---
title: "MALTESE FALCON SKYDIVING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097
json: https://whiteintel.dev/api/public/dossier/80a20362-afd1-50d4-b930-0125b4ec2097
identifier: icij:icijol-55010188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTESE FALCON SKYDIVING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a20362-afd1-50d4-b930-0125b4ec2097  

## Ownership & control

### Owners / controllers

- **GINO BRUNO GAUCI** (shareholder of) — https://whiteintel.dev/entity/f7e06168-1f30-58b1-b2b8-7f7a6d82d279
- **JOHN BEIRWE** (shareholder of) — https://whiteintel.dev/entity/ca0c7684-9e57-5471-9483-44288fa029f8
- **ANDREW GALEA** (shareholder of) — https://whiteintel.dev/entity/21e6a8e4-b840-51ad-ab4f-7f2e4e026a25
- **JOE SANT** (shareholder of) — https://whiteintel.dev/entity/7765b728-3e25-5101-aeaa-aca064296f7b
- **CHARLES SALIBA** (shareholder of) — https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d
- **SHARON SAYDON** (shareholder of) — https://whiteintel.dev/entity/4ac255bf-e42f-523f-9463-38c35c6c49f7
- **NICK CARUANA TURNER** (shareholder of) — https://whiteintel.dev/entity/557e96e8-7b30-5fa7-af0d-bcca2774b1bb

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

A **14-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)

**8** 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/55010188

## 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 **MALTESE FALCON SKYDIVING COMPANY LIMITED** — https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTESE FALCON SKYDIVING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a20362-afd1-50d4-b930-0125b4ec2097._

_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"._