---
title: "GOZO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd7b206-e205-5c59-9bd8-b066d9da2bb4
json: https://whiteintel.dev/api/public/dossier/7fd7b206-e205-5c59-9bd8-b066d9da2bb4
identifier: icij:icijol-55004753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fd7b206-e205-5c59-9bd8-b066d9da2bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd7b206-e205-5c59-9bd8-b066d9da2bb4  

## Ownership & control

### Owners / controllers

- **NOEL DEBONO** (shareholder of) — https://whiteintel.dev/entity/51f1c71e-b68c-56f9-98d7-a111680d8e91
- **CHRISTINE DEBONO** (shareholder of) — https://whiteintel.dev/entity/54d7fd6b-5283-52d9-a202-835dddce99ff

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

A **7-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)

**4** 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/55004753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7fd7b206-e205-5c59-9bd8-b066d9da2bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd7b206-e205-5c59-9bd8-b066d9da2bb4._

_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"._