---
title: "MOSS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca
json: https://whiteintel.dev/api/public/dossier/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca
identifier: icij:icijol-55071322
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca  

## Ownership & control

### Owners / controllers

- **GIUSEPPE CANAVASSI** (shareholder of) — https://whiteintel.dev/entity/7dab479c-a8cf-5e1a-84ed-eedaafd97b65
- **GIUSEPPE MOLONIA** (director of) — https://whiteintel.dev/entity/bb3efaa6-e371-58c3-8de1-b1832de9439e
- **GIUSEPPE MOLONIA** (legal representative of) — https://whiteintel.dev/entity/bb3efaa6-e371-58c3-8de1-b1832de9439e
- **GIUSEPPE MOLONIA** (secretary of) — https://whiteintel.dev/entity/bb3efaa6-e371-58c3-8de1-b1832de9439e
- **GIUSEPPE MOLONIA** (shareholder of) — https://whiteintel.dev/entity/bb3efaa6-e371-58c3-8de1-b1832de9439e
- **PAOLO MOLONIA** (shareholder of) — https://whiteintel.dev/entity/a7e760e9-6594-5c22-a202-f94a06a4c6c6

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

1. **GIUSEPPE CANAVASSI** — shareholder of → *MOSS INTERNATIONAL LIMITED*
1. **GIUSEPPE MOLONIA** — director of → *MOSS INTERNATIONAL LIMITED*
1. **GIUSEPPE MOLONIA** — legal representative of → *MOSS INTERNATIONAL LIMITED*
1. **GIUSEPPE MOLONIA** — secretary of → *MOSS INTERNATIONAL LIMITED*
1. **GIUSEPPE MOLONIA** — shareholder of → *MOSS INTERNATIONAL LIMITED*
1. **PAOLO MOLONIA** — shareholder of → *MOSS INTERNATIONAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/1a3be682-eac0-5eee-8a3d-5adf49c6a0ca._

_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"._