---
title: "GARDJOLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f
json: https://whiteintel.dev/api/public/dossier/33c2d604-5159-5d5d-8e87-cc2e28c6116f
identifier: icij:icijol-55059761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARDJOLA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c2d604-5159-5d5d-8e87-cc2e28c6116f  

## Ownership & control

### Owners / controllers

- **VICTORIA CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/081f8899-7164-5064-b5cf-9c895ef9c24d
- **IAN SPITERI BAILEY** (shareholder of) — https://whiteintel.dev/entity/ad4190d1-a070-5144-9f51-c16f807028c4
- **INGRID BIANCO** (shareholder of) — https://whiteintel.dev/entity/10cf60eb-7a81-5be5-9798-e066fac0811e

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

A **11-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)

**4** 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/55059761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARDJOLA LIMITED**. Human view: https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f · Structured JSON: https://whiteintel.dev/api/public/dossier/33c2d604-5159-5d5d-8e87-cc2e28c6116f._

_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"._