---
title: "LOUIS DE GABRIELE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/135abe08-d4d2-523f-943b-b81eb1adf5cf
json: https://whiteintel.dev/api/public/dossier/135abe08-d4d2-523f-943b-b81eb1adf5cf
identifier: icij:icijol-56017507
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS DE GABRIELE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/135abe08-d4d2-523f-943b-b81eb1adf5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/135abe08-d4d2-523f-943b-b81eb1adf5cf  

## Ownership & control

### Holdings / subsidiaries

- **MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3465473-9ea8-53d7-b246-8f70860c6ae5
- **MALTA INTERNATIONAL AIRPORT P.L.C.** (secretary of) — https://whiteintel.dev/entity/dd0eae25-9ab7-53bf-8339-b0d68719162d
- **BONFIGLIOLI TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/f71cfffe-aa3e-5ac8-b035-a9cbae04af44
- **BONFIGLIOLI ENGINEERING LTD** (liquidator of) — https://whiteintel.dev/entity/e45f0ea8-a128-5ab6-a3a3-2fd12bb54e36
- **IWORLD GROUP EUROPE HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/f6f0f80b-89bf-53c2-808e-8f0bfbd6e12d
- **IWORLD GROUP MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/f1354cb4-c41c-58b2-94f4-9191bb83adc6
- **GRAND HARBOUR MARINA P.L.C.** (secretary of) — https://whiteintel.dev/entity/da8112f7-3014-5a74-9fdc-4b13a227e5ff
- **DATATRAK MENA LTD** (secretary of) — https://whiteintel.dev/entity/232551c6-79dc-5b03-87d5-1e870a4a314e
- **iDeasTank Limited** (secretary of) — https://whiteintel.dev/entity/8dce9b84-a78a-5d02-be25-0e60f9887f06
- **IMODEL MUSIC HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/5d1f0c2f-f540-5888-a039-23dfd7ad5988
- **BUKJOL LIMITED** (liquidator of) — https://whiteintel.dev/entity/655005e4-9928-5702-9caa-9da652112072
- **EQUINOX INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/13a5c369-f020-5ab8-b6a2-d575329613b8

…and **71** 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/56017507

## 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 **LOUIS DE GABRIELE** — https://whiteintel.dev/entity/135abe08-d4d2-523f-943b-b81eb1adf5cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS DE GABRIELE**. Human view: https://whiteintel.dev/entity/135abe08-d4d2-523f-943b-b81eb1adf5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/135abe08-d4d2-523f-943b-b81eb1adf5cf._

_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"._