---
title: "GASANMAMO INSURANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46
json: https://whiteintel.dev/api/public/dossier/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46
identifier: icij:icijol-55023814
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASANMAMO INSURANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GASANMAMO INSURANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080409` — https://whiteintel.dev/entity/5cdd6f27-c296-5615-a3f9-4d55d99e4fe5
- **GASANMAMO INSURANCE LIMITED** — GLEIF · `lei:213800VJ1PLDKYT8Z152` — https://whiteintel.dev/entity/15083d46-59d3-5d69-ab7e-d4417a2cea81

## Ownership & control

### Owners / controllers

- **GALDES & MAMO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b957fc60-6ea1-5096-8447-723930df7799
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f069c6-46d7-580c-ae0a-611dc5fe77c2

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

A **17-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)

**7** 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/55023814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASANMAMO INSURANCE LIMITED**. Human view: https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46._

_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"._