---
title: "FRANCESCO DEPASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a019403-ebfc-5bad-8901-2a9d924efe4a
json: https://whiteintel.dev/api/public/dossier/5a019403-ebfc-5bad-8901-2a9d924efe4a
identifier: icij:icijol-56046686
jurisdiction: MR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO DEPASQUALE

**Type:** Organization  
**Jurisdiction:** MR  
**Identifier:** `icij:icijol-56046686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a019403-ebfc-5bad-8901-2a9d924efe4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a019403-ebfc-5bad-8901-2a9d924efe4a  

## Ownership & control

### Holdings / subsidiaries

- **SPANISH FASHIONS LTD** (secretary of) — https://whiteintel.dev/entity/0cd94556-b817-5bf8-81cc-83091bde13b8
- **GEJ (WHOLESALE) LIMITED** (secretary of) — https://whiteintel.dev/entity/d878e5e9-5772-5c40-9e9a-e1e4a50a62cf
- **RIFLE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/406fe147-dde6-5c3e-9986-63f3f4d9682a
- **AXIS OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad7f9ca8-8207-5459-acec-483ab6fbe251
- **GMG INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08
- **GMG INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08
- **GMG INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08
- **STANDARD BOTTLING CO LTD** (liquidator of) — https://whiteintel.dev/entity/99cb2f7c-d6e2-50c4-baca-02d22e4d73d0
- **GMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015
- **GMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015
- **GMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015
- **PIONEER TRADING CO LTD** (liquidator of) — https://whiteintel.dev/entity/dc0b7e85-07ab-5db8-890a-06c9ef5e92da
- **NUMOD MANUFACTURING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/94d2b59c-ce3b-560b-83db-4dfea335400c
- **TEXTILE WHOLESALE LIMITED** (secretary of) — https://whiteintel.dev/entity/6b07a4f6-d0ed-5454-abe9-a3573c109f01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO DEPASQUALE**. Human view: https://whiteintel.dev/entity/5a019403-ebfc-5bad-8901-2a9d924efe4a · Structured JSON: https://whiteintel.dev/api/public/dossier/5a019403-ebfc-5bad-8901-2a9d924efe4a._

_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"._