---
title: "JOSEPH GASAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ef7423-6089-55ce-aff6-b06f19e44731
json: https://whiteintel.dev/api/public/dossier/12ef7423-6089-55ce-aff6-b06f19e44731
identifier: icij:icijol-56033554
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GASAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033554`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12ef7423-6089-55ce-aff6-b06f19e44731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ef7423-6089-55ce-aff6-b06f19e44731  

## Ownership & control

### Holdings / subsidiaries

- **WORLD AVIATION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c4bb6945-204f-58df-a458-56791a30d66e
- **WORLD AVIATION GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4bb6945-204f-58df-a458-56791a30d66e
- **F.G. LIMITED** (director of) — https://whiteintel.dev/entity/11ec8aeb-e76d-56e9-8aa1-397516c369ed
- **TOWNSQUARE SLIEMA LIMITED** (director of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **TOWNSQUARE SLIEMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **GASAN FINANCE COMPANY P.L.C.** (director of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **GASAN FINANCE COMPANY P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **DATANET LIMITED** (director of) — https://whiteintel.dev/entity/58864c0d-1a26-5e55-aaa0-2e1d3a4f46cb
- **JAG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **JAG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **JAG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **EMBASSY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/52da780a-f0f8-5a79-8029-dc39daa5eb85

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033554

## 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 **JOSEPH GASAN** — https://whiteintel.dev/entity/12ef7423-6089-55ce-aff6-b06f19e44731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GASAN**. Human view: https://whiteintel.dev/entity/12ef7423-6089-55ce-aff6-b06f19e44731 · Structured JSON: https://whiteintel.dev/api/public/dossier/12ef7423-6089-55ce-aff6-b06f19e44731._

_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"._