---
title: "TIMO MOHNANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98f8064-2d58-5744-a3cf-db7a52304168
json: https://whiteintel.dev/api/public/dossier/e98f8064-2d58-5744-a3cf-db7a52304168
identifier: icij:icijol-56023404
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMO MOHNANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e98f8064-2d58-5744-a3cf-db7a52304168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98f8064-2d58-5744-a3cf-db7a52304168  

## Ownership & control

### Holdings / subsidiaries

- **G S T LIMITED** (shareholder of) — https://whiteintel.dev/entity/1649d4db-048c-59af-a6a3-338bd9fe0123
- **G S T MANUFACTURING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaabcf66-2bae-56c0-81df-2bb1d684ee2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMO MOHNANI**. Human view: https://whiteintel.dev/entity/e98f8064-2d58-5744-a3cf-db7a52304168 · Structured JSON: https://whiteintel.dev/api/public/dossier/e98f8064-2d58-5744-a3cf-db7a52304168._

_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"._