---
title: "GNOSIS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fc519b2-7f89-5211-9ba6-32082e26b3ec
json: https://whiteintel.dev/api/public/dossier/6fc519b2-7f89-5211-9ba6-32082e26b3ec
identifier: icij:icijol-56084873
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GNOSIS MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fc519b2-7f89-5211-9ba6-32082e26b3ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fc519b2-7f89-5211-9ba6-32082e26b3ec  

## Ownership & control

### Holdings / subsidiaries

- **EPAW Ecologically Pure Air and Water Limited** (director of) — https://whiteintel.dev/entity/4e129765-0715-57fb-bd40-4b063f79242a
- **EPAW Ecologically Pure Air and Water Limited** (legal representative of) — https://whiteintel.dev/entity/4e129765-0715-57fb-bd40-4b063f79242a
- **WINDWARD YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/f0ac4490-375d-55c9-855e-c698ccbab610
- **WINDWARD YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0ac4490-375d-55c9-855e-c698ccbab610
- **WINDWARD YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ac4490-375d-55c9-855e-c698ccbab610
- **G.O.L. ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/760b7652-e149-592c-a851-f423ec99f0e8
- **BALANCE ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d2cf4e4-83ce-51db-9c7b-99a6543e5811
- **CANDLEWOOD LIMITED** (director of) — https://whiteintel.dev/entity/0d743e1b-4503-5407-9332-5b1b64ff530b
- **CANDLEWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d743e1b-4503-5407-9332-5b1b64ff530b
- **CANDLEWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d743e1b-4503-5407-9332-5b1b64ff530b
- **Deja Too Limited** (director of) — https://whiteintel.dev/entity/9a73a816-afd5-5a80-b8da-b81d940a14a5
- **Deja Too Limited** (legal representative of) — https://whiteintel.dev/entity/9a73a816-afd5-5a80-b8da-b81d940a14a5

…and **120** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084873

## 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 **GNOSIS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/6fc519b2-7f89-5211-9ba6-32082e26b3ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNOSIS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/6fc519b2-7f89-5211-9ba6-32082e26b3ec · Structured JSON: https://whiteintel.dev/api/public/dossier/6fc519b2-7f89-5211-9ba6-32082e26b3ec._

_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"._