--- title: "JOSEPH A. GASAN — Ownership Dossier" canonical: https://whiteintel.dev/entity/51abf2f1-7e22-5ac8-95b4-021cbb53e285 json: https://whiteintel.dev/api/public/dossier/51abf2f1-7e22-5ac8-95b4-021cbb53e285 identifier: icij:icijol-56033553 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOSEPH A. GASAN **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56033553` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/51abf2f1-7e22-5ac8-95b4-021cbb53e285 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51abf2f1-7e22-5ac8-95b4-021cbb53e285 ## Ownership & control ### Holdings / subsidiaries - **TEAMWORK LIMITED** (director of) — https://whiteintel.dev/entity/378dd7aa-5782-55b4-845c-344db9489068 - **GH COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2 - **GH COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2 - **MELITA CABLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4b4f9c64-40d6-5022-b8fd-7e47963ecf6e - **MELITA LIMITED** (director of) — https://whiteintel.dev/entity/faf6f723-38a9-5bbd-843d-c7f7665d54be - **MELITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/faf6f723-38a9-5bbd-843d-c7f7665d54be - **CHURCHILL DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/20a0f31e-35d3-5d50-8926-bd8b4a07321c - **GREENACRES LIMITED** (director of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429 - **GREENACRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429 - **GREENACRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429 - **CABLE NETWORK CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/327a19e7-93ba-510d-983b-e89cd774e5be - **MILNER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fdf11222-5b1e-58e7-9220-bef2e887a3d1 - **MILNER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdf11222-5b1e-58e7-9220-bef2e887a3d1 - **SANGA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e - **KEMMUNA LIMITED** (director of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed - **KEMMUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed - **M G H LIMITED** (director of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557 - **MHG TRADING LIMITED** (director of) — https://whiteintel.dev/entity/866ca5cb-0ee0-5f18-a6b2-41e21974f155 - **MHG TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/866ca5cb-0ee0-5f18-a6b2-41e21974f155 - **MIDI P.L.C.** (director of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac - **MIDI P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac - **J.A.G. LIMITED** (director of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031 - **J.A.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031 - **J.A.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031 - **HOME INVESTMENTS LIMITED.** (director of) — https://whiteintel.dev/entity/3dcd687d-dcf2-5b37-a5f5-96cbb230cbbf - **GASAN PROPERTY SERVICES LTD** (director of) — https://whiteintel.dev/entity/333c2775-943a-533a-b6aa-bc6088c60de2 - **M.A.I.N. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c818541d-2cee-57e7-a10a-25c8d0f1e556 - **M.A.I.N. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c818541d-2cee-57e7-a10a-25c8d0f1e556 - **PROGETTI LTD** (director of) — https://whiteintel.dev/entity/be63a4e9-135b-5bfb-8d32-6dcafc8b458c - **G.D.C. LIMITED** (director of) — https://whiteintel.dev/entity/3608ca1b-4d68-5aa5-8ffd-a83d57c25ecb - **JOHN BROWN ENGINEERING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/d827820a-73c9-5b98-a0ff-bf8efca82b78 - **VIDEO-ON-LINE LIMITED** (director of) — https://whiteintel.dev/entity/374a7d38-dc0a-5d04-bcb8-3fa6386bf321 - **VIDEO-ON-LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/374a7d38-dc0a-5d04-bcb8-3fa6386bf321 - **GASAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/51b96f43-3fa2-5a64-8757-f7635ab3842c - **GASAN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/51b96f43-3fa2-5a64-8757-f7635ab3842c - **EMBASSY LIMITED** (director of) — https://whiteintel.dev/entity/d885eb13-d320-578b-b6cd-04846a6894c0 - **EMBASSY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d885eb13-d320-578b-b6cd-04846a6894c0 - **DIAMOND VIDEO LIMITED** (director of) — https://whiteintel.dev/entity/f52eadb9-0703-5c5d-8621-15678c3f218e - **MONTECRISTO 2 LIMITED** (director of) — https://whiteintel.dev/entity/96f9d363-a4d5-5282-a3e7-ac555679cce2 - **G M INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/eeeb0402-f62e-5e9c-a267-34ddc4aa3a45 - **G M INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eeeb0402-f62e-5e9c-a267-34ddc4aa3a45 - **HERITAGE MOTOR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0 - **HERITAGE MOTOR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0 - **AIR MALTA p.l.c.** (director of) — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc - **EMBASSY CATERING LIMITED** (director of) — https://whiteintel.dev/entity/471a5a84-4239-5c13-8eae-c998008b45ba - **GASAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a2754284-10a9-55e3-b3a8-3ff57b9984f8 - **GASAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2754284-10a9-55e3-b3a8-3ff57b9984f8 - **VILLA DRAGO LIMITED** (director of) — https://whiteintel.dev/entity/2ccbd52b-fb3d-5dca-af5c-ac5421b09a64 - **TUMASGASAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bb2c2f9c-1418-5b4d-b36d-69417ac0f975 - **TUMASGASAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb2c2f9c-1418-5b4d-b36d-69417ac0f975 - **TIGNE' CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a - **TROY LIMITED** (director of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2 - **TROY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2 - **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2 - **GASANMAMO INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46 - **GASANMAMO INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46 - **GASAN MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/ba13ca33-2be7-5d3d-a562-c52a0f44a6cc - **GASAN MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba13ca33-2be7-5d3d-a562-c52a0f44a6cc - **MEKANIKA LIMITED** (director of) — https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b - **MEKANIKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b - **DATA SERVICES LTD.** (director of) — https://whiteintel.dev/entity/68ff4c01-b548-5368-b8f4-39a0219a78bd - **DATA SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/68ff4c01-b548-5368-b8f4-39a0219a78bd - **PAOLA COMPLEX LIMITED** (director of) — https://whiteintel.dev/entity/d442c60d-53bb-57b4-9c73-c751ca579f83 - **C.B. MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/af2511c8-69be-578c-afe4-45e2b73e1b12 - **MELITA MOBILE LTD** (director of) — https://whiteintel.dev/entity/83a897bf-6f35-5459-82d3-8a882b5c8068 - **MELITA MOBILE LTD** (legal representative of) — https://whiteintel.dev/entity/83a897bf-6f35-5459-82d3-8a882b5c8068 - **CENTRECOM LTD** (director of) — https://whiteintel.dev/entity/dcbe68e6-073b-55e5-a184-e465812794bd - **CENTRECOM LTD** (legal representative of) — https://whiteintel.dev/entity/dcbe68e6-073b-55e5-a184-e465812794bd - **INTERNATIONAL AUTOMOBILES LIMITED** (director of) — https://whiteintel.dev/entity/692db9f0-3815-5c23-9447-183983c75d94 - **INTERNATIONAL AUTOMOBILES LIMITED** (legal representative of) — https://whiteintel.dev/entity/692db9f0-3815-5c23-9447-183983c75d94 - **GASAN AUTOMOTIVE DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985 - **GASAN AUTOMOTIVE DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985 - **GASAN TECHNICAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/52fd2934-644d-5050-ba58-1f991c6554d2 - **GV INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b004a12c-7a0a-540a-afe5-f5bbbcf5510f - **GV INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b004a12c-7a0a-540a-afe5-f5bbbcf5510f - **HONEY III LIMITED** (director of) — https://whiteintel.dev/entity/fbebe915-1f33-5465-8dbb-fb07df8b94f7 - **HONEY III LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbebe915-1f33-5465-8dbb-fb07df8b94f7 - **Honey IV Limited** (director of) — https://whiteintel.dev/entity/39a8d8c9-a934-53e5-af18-6517029996e6 - **Honey IV Limited** (legal representative of) — https://whiteintel.dev/entity/39a8d8c9-a934-53e5-af18-6517029996e6 - **MULTI GAMING HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa - **MULTI GAMING HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cefb108-c3f2-53b1-9de7-8da14012c9fa - **WORLD AVIATION SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/0b1d3f3a-333e-5332-9f69-af9632bab1c5 - **WORLD AVIATION SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b1d3f3a-333e-5332-9f69-af9632bab1c5 - **TAL-WILGA LIMITED** (director of) — https://whiteintel.dev/entity/ba83e123-4c9d-5c00-a7c3-1ee937ff8104 - **TAL-WILGA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba83e123-4c9d-5c00-a7c3-1ee937ff8104 - **ABACUS RISK MANAGEMENT SERVICES PCC LIMITED** (director of) — https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a - **ABACUS RISK MANAGEMENT SERVICES PCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f490606-de3b-508a-9f64-7a468baa8d4a - **GASAN ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52 - **GASAN ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52 - **MELITA MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/b72a617c-6f21-5a14-9d97-f3a2d65bb4c4 - **MELITA MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b72a617c-6f21-5a14-9d97-f3a2d65bb4c4 - **MONTECRISTO LIMITED** (director of) — https://whiteintel.dev/entity/179cd1d7-88ec-5c86-827a-e33e38de1e73 - **MONTECRISTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/179cd1d7-88ec-5c86-827a-e33e38de1e73 - **GMS LIMITED** (director of) — https://whiteintel.dev/entity/cc2cdb4f-397d-50d6-b216-9711fb64de1f - **ARGENT LIMITED** (director of) — https://whiteintel.dev/entity/47f426e5-7f32-56d3-9c94-472125e1c0ce - **TIGNE POINT BUSINESS CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/f1224f97-ba5c-57f0-a24b-57f341329065 - **TIGNE POINT BUSINESS CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1224f97-ba5c-57f0-a24b-57f341329065 - **MID KNIGHT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/462f86eb-5711-549b-8e38-26ff1cc40cd7 - **MID KNIGHT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/462f86eb-5711-549b-8e38-26ff1cc40cd7 - **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb - **GREENHEART LIMITED** (director of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1 - **GREENHEART LIMITED** (legal representative of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1 - **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1 - **TUMASGASAN OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4 - **TUMASGASAN OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4 - **EMBASSY HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/4dd6fd9c-7015-56f6-859b-00d6745db658 - **EMBASSY HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4dd6fd9c-7015-56f6-859b-00d6745db658 - **EYEKA INVEST LIMITED** (director of) — https://whiteintel.dev/entity/3b70e8af-a5e5-5ebd-93f5-17d824132379 - **EYEKA INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b70e8af-a5e5-5ebd-93f5-17d824132379 - **GREEN LIMITED** (director of) — https://whiteintel.dev/entity/a69de359-ba89-54f6-b5a6-463005d613b1 - **MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED** (director of) — https://whiteintel.dev/entity/3d35916a-e2da-55b3-9565-6f97df43e127 - **MARUTI MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/49b10ef6-3d26-5f86-9704-108c5fc6985c - **MARUTI MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49b10ef6-3d26-5f86-9704-108c5fc6985c - **V&A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 - **V&A INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 - **V&A INVESTMENTS LIMITED** (local representative of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033553 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH A. GASAN**. Human view: https://whiteintel.dev/entity/51abf2f1-7e22-5ac8-95b4-021cbb53e285 · Structured JSON: https://whiteintel.dev/api/public/dossier/51abf2f1-7e22-5ac8-95b4-021cbb53e285._ _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"._