---
title: "G & G HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a
json: https://whiteintel.dev/api/public/dossier/f7267c2c-1a7b-5292-a3bd-fe375992468a
identifier: icij:icijol-55023697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G & G HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7267c2c-1a7b-5292-a3bd-fe375992468a  

## Ownership & control

### Owners / controllers

- **ASPEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bb07c3b-329c-5a66-8ce4-f764c77b6b07
- **JAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/63c83b5a-526e-527d-b8bd-36f58c135ec4

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

A **7-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)

**5** 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/55023697

## 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 **G & G HOLDINGS LTD** — https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & G HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f7267c2c-1a7b-5292-a3bd-fe375992468a · Structured JSON: https://whiteintel.dev/api/public/dossier/f7267c2c-1a7b-5292-a3bd-fe375992468a._

_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"._