---
title: "GAZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e610b1b-108b-548e-b95f-98985fa8760c
json: https://whiteintel.dev/api/public/dossier/6e610b1b-108b-548e-b95f-98985fa8760c
identifier: icij:icijol-55044218
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAZ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e610b1b-108b-548e-b95f-98985fa8760c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e610b1b-108b-548e-b95f-98985fa8760c  

## Ownership & control

### Owners / controllers

- **DAVID GASAN** (shareholder of) — https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2
- **MARK GASAN** (shareholder of) — https://whiteintel.dev/entity/7bad0d94-b455-5915-a921-f1c2c5d92dd4

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

A **5-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)

**3** 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/55044218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAZ LIMITED**. Human view: https://whiteintel.dev/entity/6e610b1b-108b-548e-b95f-98985fa8760c · Structured JSON: https://whiteintel.dev/api/public/dossier/6e610b1b-108b-548e-b95f-98985fa8760c._

_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"._