---
title: "ELECTROGAS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe0ab280-8271-5df1-9bc1-a35ff16bf604
json: https://whiteintel.dev/api/public/dossier/fe0ab280-8271-5df1-9bc1-a35ff16bf604
identifier: icij:icijol-55056419
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELECTROGAS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056419`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe0ab280-8271-5df1-9bc1-a35ff16bf604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe0ab280-8271-5df1-9bc1-a35ff16bf604  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELECTROGAS MALTA LIMITED** — GLEIF · `lei:635400ZAGD64LUUKGH23` — https://whiteintel.dev/entity/b72f03af-7864-5fd0-8941-ce88affd4145

## Ownership & control

### Owners / controllers

- **GEM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35f7dbbc-539a-5ad4-9e4c-000b47973331
- **SOCAR TRADING SA** (shareholder of) — https://whiteintel.dev/entity/d9025326-6aa2-5bfd-892e-c2141111fafc
- **SIEMENS PROJECTS VENTURES GMBH** (shareholder of) — https://whiteintel.dev/entity/f7b8c653-2bf3-52dd-88d9-40a24a6c1d54

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

A **12-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)

**3** 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/55056419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELECTROGAS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/fe0ab280-8271-5df1-9bc1-a35ff16bf604 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe0ab280-8271-5df1-9bc1-a35ff16bf604._

_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"._