---
title: "G A HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862
json: https://whiteintel.dev/api/public/dossier/dece6712-d489-5aae-b199-3e47f647e862
identifier: icij:icijol-55007156
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G A HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007156`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dece6712-d489-5aae-b199-3e47f647e862  

## Ownership & control

### Owners / controllers

- **ARJAN TARASCHAND** (shareholder of) — https://whiteintel.dev/entity/ea1c003b-2d57-52d9-bcc6-c2377048ef7b
- **SUNITA TARASCHAND** (shareholder of) — https://whiteintel.dev/entity/a1f7bb82-0951-5935-a412-0b114029a214
- **SURESH TARASCHAND** (shareholder of) — https://whiteintel.dev/entity/f892aa98-dc5a-58a8-ad9d-3b2ce25c010e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G A HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dece6712-d489-5aae-b199-3e47f647e862 · Structured JSON: https://whiteintel.dev/api/public/dossier/dece6712-d489-5aae-b199-3e47f647e862._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._