---
title: "GRAMERCY EMERGING MARKETS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3230f0f-9125-5986-a264-31dbb82eb3a3
json: https://whiteintel.dev/api/public/dossier/e3230f0f-9125-5986-a264-31dbb82eb3a3
identifier: icij:icijol-56081712
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAMERCY EMERGING MARKETS MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3230f0f-9125-5986-a264-31dbb82eb3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3230f0f-9125-5986-a264-31dbb82eb3a3  

## Ownership & control

### Holdings / subsidiaries

- **Rila Real Estate Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5cce6bae-3ba4-5305-9df1-1418d6eb4e2f
- **BALKAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a20310-3f1e-52ca-b61d-f9001e7d1ff2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAMERCY EMERGING MARKETS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/e3230f0f-9125-5986-a264-31dbb82eb3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3230f0f-9125-5986-a264-31dbb82eb3a3._

_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"._