---
title: "GOCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684
json: https://whiteintel.dev/api/public/dossier/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684
identifier: icij:icijol-55002043
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOCA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684  

## Ownership & control

### Owners / controllers

- **JOSIANNE ATTARD** (shareholder of) — https://whiteintel.dev/entity/e8cde893-f4fa-5d94-a0c1-849880b70f75
- **ELIZABETH BORG** (shareholder of) — https://whiteintel.dev/entity/c5218b1c-f3fc-50a2-b758-6f65c99d9914
- **CARMEN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0622abdb-e9cc-583c-be65-ffefc7e954bf
- **MARIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/bf928284-5a93-5d0c-a5bd-1362dfa61721
- **GEORGE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/55371e38-5d8c-58c9-b397-ce6edde266e9

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

A **9-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/55002043

## 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 **GOCA LIMITED** — https://whiteintel.dev/entity/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOCA LIMITED**. Human view: https://whiteintel.dev/entity/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684._

_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"._