---
title: "GANSAM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea8fdaae-3328-57ad-99db-5bff524660c8
json: https://whiteintel.dev/api/public/dossier/ea8fdaae-3328-57ad-99db-5bff524660c8
identifier: icij:icijol-56080079
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GANSAM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080079`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea8fdaae-3328-57ad-99db-5bff524660c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea8fdaae-3328-57ad-99db-5bff524660c8  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE AND FREE ZONE (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/494aca6d-c7dc-5bf1-bce8-88447a2f7475
- **GS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/29dbf068-bdb5-5098-a981-e65721240d3b
- **GSN LIMITED** (shareholder of) — https://whiteintel.dev/entity/925b5d6c-51a4-5935-833f-e5688036f675
- **AUSAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5a717f-12f1-56da-aa3c-f06409bbeb17
- **THE ALPHABET TRUSTEE (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9479e386-64a6-56c7-a9a6-be935b83bce8
- **MDM - MALTA DISPUTE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/8ef044db-2b20-513d-9b34-a324ef6f2811
- **EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e338261-36d1-5080-a465-638c85745da7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080079

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GANSAM HOLDINGS LIMITED** — https://whiteintel.dev/entity/ea8fdaae-3328-57ad-99db-5bff524660c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANSAM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ea8fdaae-3328-57ad-99db-5bff524660c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea8fdaae-3328-57ad-99db-5bff524660c8._

_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"._