---
title: "IAN DE GAETANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/491177eb-0d3b-500e-bd16-711207b482d3
json: https://whiteintel.dev/api/public/dossier/491177eb-0d3b-500e-bd16-711207b482d3
identifier: icij:icijol-56039170
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN DE GAETANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/491177eb-0d3b-500e-bd16-711207b482d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/491177eb-0d3b-500e-bd16-711207b482d3  

## Ownership & control

### Holdings / subsidiaries

- **B P (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5128e81f-469f-5573-bd06-6da108c194a2
- **ATLAS MICRO LIMITED** (secretary of) — https://whiteintel.dev/entity/e328c249-9dfe-5d45-ba00-cbec62a2e487
- **MARKETING AND PROMOTION LTD** (secretary of) — https://whiteintel.dev/entity/8fca1b04-be9f-5b81-9722-3b2d54af25ab
- **POLYAMCO INDUSTRIAL LTD** (secretary of) — https://whiteintel.dev/entity/d21c5f2e-4ef0-527c-81d5-ce1c530358a5
- **SEQUOIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/49d32ed7-ab34-5350-b067-eca0f9a3dad6
- **ETNA PROJECT INVESTMENTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/42f367ff-b582-5e12-bbc4-327d353b61e9
- **ZABA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8f1a2a85-1afb-551f-bdc6-6b27fcf997e1
- **NAPPA LIMITED** (secretary of) — https://whiteintel.dev/entity/e02d5b69-3765-549a-aed9-614439abf1f8
- **MAP DESTINATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/f2c156e8-26ca-53a6-b041-60ef40111b4b
- **SEA ANGEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b835d0-4809-5e1b-ab3f-5dcff2287d11
- **M&Co. MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d066da0a-1824-5436-8177-fdc7e1d6ac95
- **PROEOS LTD** (secretary of) — https://whiteintel.dev/entity/81934b9c-42f4-5309-b28a-b42a13656310

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039170

## 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 **IAN DE GAETANO** — https://whiteintel.dev/entity/491177eb-0d3b-500e-bd16-711207b482d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN DE GAETANO**. Human view: https://whiteintel.dev/entity/491177eb-0d3b-500e-bd16-711207b482d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/491177eb-0d3b-500e-bd16-711207b482d3._

_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"._