---
title: "GBAKE RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/385fe431-d034-5292-877f-e640e23a90e6
json: https://whiteintel.dev/api/public/dossier/385fe431-d034-5292-877f-e640e23a90e6
identifier: icij:icijol-55056027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GBAKE RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/385fe431-d034-5292-877f-e640e23a90e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/385fe431-d034-5292-877f-e640e23a90e6  

## Ownership & control

### Owners / controllers

- **Joseph Pace** (shareholder of) — https://whiteintel.dev/entity/47f8ca99-1521-50c5-b395-146c7201e92d
- **KENNETH PISCOPO** (shareholder of) — https://whiteintel.dev/entity/60b0cafc-572d-5705-b2d4-68d1668ab058
- **MANUEL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/c540f4c1-e721-5c57-98c5-15d7b30a15f1
- **FRANKIE CASSAR** (shareholder of) — https://whiteintel.dev/entity/978c76e6-ec5d-5056-add5-592be9cc25b9
- **EMMANUEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/abf1737a-b9fd-521f-a9a5-46d0ae352017
- **BARBARA STEPHAN** (shareholder of) — https://whiteintel.dev/entity/168c37fa-8a07-57b3-bd59-dd5c0337265c
- **VICTOR SCIRIHA** (shareholder of) — https://whiteintel.dev/entity/b3828333-1a35-5c8f-bd54-7d3360529547
- **IVAN CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9bc0a5e3-a278-5cc5-b543-6130f4256dd7

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

A **25-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)

**8** 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/55056027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBAKE RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/385fe431-d034-5292-877f-e640e23a90e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/385fe431-d034-5292-877f-e640e23a90e6._

_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"._