---
title: "MICHAEL GONZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b68928-18ff-5bdb-89ec-ead15e6b4782
json: https://whiteintel.dev/api/public/dossier/80b68928-18ff-5bdb-89ec-ead15e6b4782
identifier: icij:icijol-56022786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GONZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80b68928-18ff-5bdb-89ec-ead15e6b4782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b68928-18ff-5bdb-89ec-ead15e6b4782  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY TRADING AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d806ce72-582a-53d9-ae33-b80bb08b7b2d
- **MJ ARTISTIKA PROMOTIONS CO. LTD** (director of) — https://whiteintel.dev/entity/3b893704-dc68-5abe-bce8-b1f4ee874ed9
- **MJ ARTISTIKA PROMOTIONS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3b893704-dc68-5abe-bce8-b1f4ee874ed9
- **MJ ARTISTIKA PROMOTIONS CO. LTD** (secretary of) — https://whiteintel.dev/entity/3b893704-dc68-5abe-bce8-b1f4ee874ed9
- **MJ ARTISTIKA PROMOTIONS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/3b893704-dc68-5abe-bce8-b1f4ee874ed9
- **SLIEMA POINT CO. LTD.** (secretary of) — https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15
- **MALTA EXPORT HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/6dede203-6a70-5670-990a-9f945c6f4f59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GONZI**. Human view: https://whiteintel.dev/entity/80b68928-18ff-5bdb-89ec-ead15e6b4782 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b68928-18ff-5bdb-89ec-ead15e6b4782._

_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"._