---
title: "GLORY INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeebec28-4097-5890-9cbf-b902ab8eed29
json: https://whiteintel.dev/api/public/dossier/eeebec28-4097-5890-9cbf-b902ab8eed29
identifier: icij:icijol-56080785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLORY INTERNATIONAL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeebec28-4097-5890-9cbf-b902ab8eed29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeebec28-4097-5890-9cbf-b902ab8eed29  

## Ownership & control

### Holdings / subsidiaries

- **POLCHEM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/318892e6-ce16-513e-aa39-f40b27135e76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLORY INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eeebec28-4097-5890-9cbf-b902ab8eed29 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeebec28-4097-5890-9cbf-b902ab8eed29._

_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"._