---
title: "FRANCO DE GABRIELE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38615afc-3aba-54e3-9d49-c5bfa74f0636
json: https://whiteintel.dev/api/public/dossier/38615afc-3aba-54e3-9d49-c5bfa74f0636
identifier: icij:icijol-56062959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO DE GABRIELE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38615afc-3aba-54e3-9d49-c5bfa74f0636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38615afc-3aba-54e3-9d49-c5bfa74f0636  

## Ownership & control

### Holdings / subsidiaries

- **GAMING OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/368ce7d9-119b-5d30-aff8-f90cfadf3907
- **MOST FUN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/83d70b45-b3a9-54ce-a47f-84a5897e4455
- **KIDS IN MOTION LIMITED** (director of) — https://whiteintel.dev/entity/3a63cf90-5349-5bc3-987e-18f004e37966
- **KIDS IN MOTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a63cf90-5349-5bc3-987e-18f004e37966
- **PINNACLE GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2c096edf-2ed2-54ef-886a-9c446285c625
- **PINNACLE GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c096edf-2ed2-54ef-886a-9c446285c625
- **IZI INTERACTIVE LIMITED** (director of) — https://whiteintel.dev/entity/7b93113d-098f-52c5-b3f8-3ee83446a8ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062959

## 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 **FRANCO DE GABRIELE** — https://whiteintel.dev/entity/38615afc-3aba-54e3-9d49-c5bfa74f0636 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO DE GABRIELE**. Human view: https://whiteintel.dev/entity/38615afc-3aba-54e3-9d49-c5bfa74f0636 · Structured JSON: https://whiteintel.dev/api/public/dossier/38615afc-3aba-54e3-9d49-c5bfa74f0636._

_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"._