---
title: "GAVOI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b
json: https://whiteintel.dev/api/public/dossier/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b
identifier: icij:icijol-56087861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAVOI HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b  

## Ownership & control

### Holdings / subsidiaries

- **GAVOI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/8eddd8b5-b7fa-5054-9037-55325703ca50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAVOI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7d11ce-e16d-5788-a13d-7692ff5b8c4b._

_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"._