---
title: "GMG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f190899c-e9aa-5bff-bbee-9199012c240c
json: https://whiteintel.dev/api/public/dossier/f190899c-e9aa-5bff-bbee-9199012c240c
identifier: icij:icijol-55066269
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GMG LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f190899c-e9aa-5bff-bbee-9199012c240c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f190899c-e9aa-5bff-bbee-9199012c240c  

## Ownership & control

### Owners / controllers

- **GIUSEPPE BORZILLO** (director of) — https://whiteintel.dev/entity/56f81e77-9280-51f1-b4f1-23c681314028
- **GIUSEPPE BORZILLO** (legal representative of) — https://whiteintel.dev/entity/56f81e77-9280-51f1-b4f1-23c681314028
- **GIUSEPPE BORZILLO** (secretary of) — https://whiteintel.dev/entity/56f81e77-9280-51f1-b4f1-23c681314028
- **GIUSEPPE BORZILLO** (shareholder of) — https://whiteintel.dev/entity/56f81e77-9280-51f1-b4f1-23c681314028

### UBO chain (walk to the ultimate owner)

1. **GIUSEPPE BORZILLO** — director of → *GMG LTD*
1. **GIUSEPPE BORZILLO** — legal representative of → *GMG LTD*
1. **GIUSEPPE BORZILLO** — secretary of → *GMG LTD*
1. **GIUSEPPE BORZILLO** — shareholder of → *GMG LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMG LTD**. Human view: https://whiteintel.dev/entity/f190899c-e9aa-5bff-bbee-9199012c240c · Structured JSON: https://whiteintel.dev/api/public/dossier/f190899c-e9aa-5bff-bbee-9199012c240c._

_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"._