---
title: "GSD MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c
json: https://whiteintel.dev/api/public/dossier/f4026499-79a2-5e00-b5f8-9f34623bfc0c
identifier: icij:icijol-55030824
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GSD MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4026499-79a2-5e00-b5f8-9f34623bfc0c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GSD Marketing Limited** — GLEIF · `lei:485100R03X666K6N8869` — https://whiteintel.dev/entity/5582cd1f-7402-5622-a0b3-9e40e5fdf503

## Ownership & control

### Owners / controllers

- **DARAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1248c8-fb39-5335-811c-c9c0426b6ef7
- **DEMONCADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eb494eb-4926-52bd-9a67-7bdeec09a088
- **MAURICE MIZZI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/972fb8ff-fd93-5fc9-8f1e-04336c97a2ed

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030824

## 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 **GSD MARKETING LIMITED** — https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSD MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c · Structured JSON: https://whiteintel.dev/api/public/dossier/f4026499-79a2-5e00-b5f8-9f34623bfc0c._

_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"._