---
title: "GLADYS CONTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba
json: https://whiteintel.dev/api/public/dossier/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba
identifier: icij:icijol-56024567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLADYS CONTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba  

## Ownership & control

### Holdings / subsidiaries

- **C.A. LIMITED** (director of) — https://whiteintel.dev/entity/758f79c9-c8e2-5cb5-8cfc-639d4ef139eb
- **C.A. LIMITED** (legal representative of) — https://whiteintel.dev/entity/758f79c9-c8e2-5cb5-8cfc-639d4ef139eb
- **C.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/758f79c9-c8e2-5cb5-8cfc-639d4ef139eb
- **THE GLASELAN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351
- **THE GLASELAN TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351
- **THE GLASELAN TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLADYS CONTI**. Human view: https://whiteintel.dev/entity/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba · Structured JSON: https://whiteintel.dev/api/public/dossier/0619e3bc-3ec2-59c8-b963-a3eff2fa5eba._

_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"._