---
title: "GOZO VILLAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e
json: https://whiteintel.dev/api/public/dossier/08fd7928-eea6-5367-b6df-0965c33a1f5e
identifier: icij:icijol-55058335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO VILLAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08fd7928-eea6-5367-b6df-0965c33a1f5e  

## Ownership & control

### Owners / controllers

- **JOSEPHINE GRECH** (shareholder of) — https://whiteintel.dev/entity/84dac2ca-a039-553f-b0c8-5c82f8286805
- **ANTOINE DE BRINCAT** (shareholder of) — https://whiteintel.dev/entity/627e077f-7523-5ae0-a0d7-95385a1c33a9
- **CARMEN BAJADA** (shareholder of) — https://whiteintel.dev/entity/688ff1bc-98c6-5b1a-8e8c-af3282b02987
- **RAYMOND DEBRINCAT** (shareholder of) — https://whiteintel.dev/entity/b167f081-062e-542a-9bf2-5c6c3886ad8a
- **LOUISE BAJADA** (shareholder of) — https://whiteintel.dev/entity/cf4721de-0cb0-582a-88d9-29e233071050
- **CHRISTIAN BAJADA** (shareholder of) — https://whiteintel.dev/entity/370f9a3c-3d14-5e53-9c02-ad665ec25c10

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

A **13-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)

**6** 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/55058335

## 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 **GOZO VILLAS LIMITED** — https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO VILLAS LIMITED**. Human view: https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/08fd7928-eea6-5367-b6df-0965c33a1f5e._

_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"._