---
title: "GORDON GEKKO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d3799f-0897-5a2d-8872-da2fd17de123
json: https://whiteintel.dev/api/public/dossier/69d3799f-0897-5a2d-8872-da2fd17de123
identifier: icij:icijol-55050079
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON GEKKO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69d3799f-0897-5a2d-8872-da2fd17de123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d3799f-0897-5a2d-8872-da2fd17de123  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GORDON GEKKO LIMITED** — GLEIF · `lei:391200UFPIQ7NOTVTX66` — https://whiteintel.dev/entity/b23559e2-a446-59c3-a09f-3eab1034bf44

## Ownership & control

### Owners / controllers

- **EUGENIO BENETAZZO** (shareholder of) — https://whiteintel.dev/entity/75f61ef3-f46b-502f-b938-8dd6ecd65fbc

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55050079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON GEKKO LIMITED**. Human view: https://whiteintel.dev/entity/69d3799f-0897-5a2d-8872-da2fd17de123 · Structured JSON: https://whiteintel.dev/api/public/dossier/69d3799f-0897-5a2d-8872-da2fd17de123._

_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"._