---
title: "EASYGAS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
json: https://whiteintel.dev/api/public/dossier/40154b16-31f6-5f0f-81c2-e4abfd61b6de
identifier: icij:icijol-55039767
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASYGAS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40154b16-31f6-5f0f-81c2-e4abfd61b6de  

## Ownership & control

### Owners / controllers

- **TEKNOGAS S.R.L.** (shareholder of) — https://whiteintel.dev/entity/f7630ea5-bcdd-5cde-9182-e0f69a55ea7e
- **RICCARDO RADENZA** (shareholder of) — https://whiteintel.dev/entity/8958a16e-d8b9-5e59-a499-75ac0deb242e
- **SANDRO ALFANO** (shareholder of) — https://whiteintel.dev/entity/c0a1f935-a17c-55ed-97bd-594028e45ef8
- **ROSARIO MIGLIORE** (shareholder of) — https://whiteintel.dev/entity/069e1c06-ce31-5900-8a16-7f20d18e8b80
- **CHANNEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d966a193-061a-5d61-8c50-bab788137539
- **ALPHONSE FARRUGIA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fdeb085-1725-5e41-8219-c18d686bbfba

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

A **19-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/55039767

## 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 **EASYGAS MALTA LIMITED** — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASYGAS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de · Structured JSON: https://whiteintel.dev/api/public/dossier/40154b16-31f6-5f0f-81c2-e4abfd61b6de._

_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"._