---
title: "GAP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4
json: https://whiteintel.dev/api/public/dossier/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4
identifier: icij:icijol-56083020
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAP INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4  

## Ownership & control

### Holdings / subsidiaries

- **GAP PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dae5f191-2125-596f-80e3-af27006a947f
- **GAP PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2721bcf-51ce-5381-9b99-3ca9b570d2e2
- **GAP TURNKEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/49d09034-44fb-53f0-8142-62b6be52cb6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083020

## 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 **GAP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1a53818-a6e1-5d1b-9d4e-356702f5e3d4._

_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"._