---
title: "GENTLEMEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34dcf275-88bd-5ec2-b0bf-6847b5a94f96
json: https://whiteintel.dev/api/public/dossier/34dcf275-88bd-5ec2-b0bf-6847b5a94f96
identifier: icij:icijol-55066695
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENTLEMEN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066695`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34dcf275-88bd-5ec2-b0bf-6847b5a94f96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34dcf275-88bd-5ec2-b0bf-6847b5a94f96  

## Ownership & control

### Owners / controllers

- **ROSSETTI MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/202987d6-46bd-5f9f-a752-603fbeb692ac
- **VECTOR WM MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e534e043-d859-5950-b570-e16afb657071
- **ADWISE CAPITAL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/17b50aac-c5fa-505c-850e-bfe4a6e02169
- **PIERLUIGI PASOTTI** (shareholder of) — https://whiteintel.dev/entity/05266c15-d2b1-5d64-b063-bb9fa68395b1

### 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/55066695

## 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 **GENTLEMEN LTD** — https://whiteintel.dev/entity/34dcf275-88bd-5ec2-b0bf-6847b5a94f96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENTLEMEN LTD**. Human view: https://whiteintel.dev/entity/34dcf275-88bd-5ec2-b0bf-6847b5a94f96 · Structured JSON: https://whiteintel.dev/api/public/dossier/34dcf275-88bd-5ec2-b0bf-6847b5a94f96._

_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"._