---
title: "GA DIRECT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e594aec5-e6ba-5c5e-ba5a-268b42624cdb
json: https://whiteintel.dev/api/public/dossier/e594aec5-e6ba-5c5e-ba5a-268b42624cdb
identifier: icij:icijol-56082662
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GA DIRECT MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e594aec5-e6ba-5c5e-ba5a-268b42624cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e594aec5-e6ba-5c5e-ba5a-268b42624cdb  

## Ownership & control

### Holdings / subsidiaries

- **Club Persia Airlines Limited** (shareholder of) — https://whiteintel.dev/entity/8433f722-302c-5010-a963-6f3463382f5d
- **TENAM ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/96fcc2e7-377d-57d7-9029-6f5491a47468
- **JANUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bda0761-5b8c-50d9-b249-5c2fcd8df342
- **PERSIAN MEDIA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d66267-cc13-59d7-af61-7a15f3f53a54
- **iProcess Limited** (director of) — https://whiteintel.dev/entity/1b051a37-ec9d-5692-b5ac-c2708174b11f
- **iProcess Limited** (legal representative of) — https://whiteintel.dev/entity/1b051a37-ec9d-5692-b5ac-c2708174b11f
- **iProcess Limited** (shareholder of) — https://whiteintel.dev/entity/1b051a37-ec9d-5692-b5ac-c2708174b11f
- **GLIMMER PKR LTD** (director of) — https://whiteintel.dev/entity/d49486b7-ac69-5209-9092-6b0d5c9c64e6
- **GLIMMER PKR LTD** (legal representative of) — https://whiteintel.dev/entity/d49486b7-ac69-5209-9092-6b0d5c9c64e6
- **Grinder Pkr Limited** (director of) — https://whiteintel.dev/entity/cf817c58-ff4c-5560-af14-e0ae96f71247
- **Grinder Pkr Limited** (legal representative of) — https://whiteintel.dev/entity/cf817c58-ff4c-5560-af14-e0ae96f71247
- **ALEV INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3fddc4-9792-56f7-b564-a675d388284c
- **KING LONG EUROPE CO LTD** (shareholder of) — https://whiteintel.dev/entity/3dfe28de-dfa1-5930-ad08-77e166d91910
- **CBA EMPIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8533ce9-a1c8-5fd1-b774-3f919d13dcc3
- **ZP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f83c889-73e1-50b8-b94d-ebd4779127ee
- **CAINE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e1d39b81-68a6-5024-a60f-4d3eebd7b198
- **CAINE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1d39b81-68a6-5024-a60f-4d3eebd7b198
- **CAINE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1d39b81-68a6-5024-a60f-4d3eebd7b198
- **NET SYSTEM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/91b4cb95-7ea7-540a-a328-0ae11fab157a
- **NET SYSTEM GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/91b4cb95-7ea7-540a-a328-0ae11fab157a
- **NET SYSTEM GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/91b4cb95-7ea7-540a-a328-0ae11fab157a
- **YACHT & JET LTD** (shareholder of) — https://whiteintel.dev/entity/ad3e4fbb-f86a-5a22-86d7-650e28068885
- **ZP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f691c26-90df-5514-846d-1c5bfd01b6fb
- **MEREO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2d869e-e6e3-551c-ab24-900b947d20a5
- **HIYA BIO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fea8fe66-ca3a-50ea-8a5b-a34171c62c7a
- **HiYa Bio Limited** (shareholder of) — https://whiteintel.dev/entity/54334ed9-32c2-5c4f-965c-254c1070e6d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GA DIRECT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e594aec5-e6ba-5c5e-ba5a-268b42624cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/e594aec5-e6ba-5c5e-ba5a-268b42624cdb._

_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"._