---
title: "CLARISSA GASAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7deda030-055f-50fa-bcf1-8c313bb77607
json: https://whiteintel.dev/api/public/dossier/7deda030-055f-50fa-bcf1-8c313bb77607
identifier: icij:icijol-56049785
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLARISSA GASAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7deda030-055f-50fa-bcf1-8c313bb77607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7deda030-055f-50fa-bcf1-8c313bb77607  

## Ownership & control

### Holdings / subsidiaries

- **GALEPHARMA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76c7d598-6741-53f6-9b3a-4938eca70df1
- **MONTECRISTO LIMITED** (director of) — https://whiteintel.dev/entity/179cd1d7-88ec-5c86-827a-e33e38de1e73
- **POTTER CHEMISTS LIMITED** (director of) — https://whiteintel.dev/entity/bcb9a751-bafe-57c0-9ff1-7be23e936cdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARISSA GASAN**. Human view: https://whiteintel.dev/entity/7deda030-055f-50fa-bcf1-8c313bb77607 · Structured JSON: https://whiteintel.dev/api/public/dossier/7deda030-055f-50fa-bcf1-8c313bb77607._

_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"._