---
title: "GASTON DEGIOVANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825a6997-d4e9-53bd-add8-95d487a20b2e
json: https://whiteintel.dev/api/public/dossier/825a6997-d4e9-53bd-add8-95d487a20b2e
identifier: icij:icijol-56052691
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASTON DEGIOVANNI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/825a6997-d4e9-53bd-add8-95d487a20b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825a6997-d4e9-53bd-add8-95d487a20b2e  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA SURVEY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/265578a1-00aa-500c-af3d-3ac849a110ef
- **VALLETTA SURVEY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/265578a1-00aa-500c-af3d-3ac849a110ef
- **VALLETTA MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **VALLETTA MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **VALLETTA MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **VALLETTA MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **LCGP LIMITED** (director of) — https://whiteintel.dev/entity/15a83fc9-4b72-57a3-bfaf-5e48860a6fb5
- **LCGP LIMITED** (secretary of) — https://whiteintel.dev/entity/15a83fc9-4b72-57a3-bfaf-5e48860a6fb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASTON DEGIOVANNI**. Human view: https://whiteintel.dev/entity/825a6997-d4e9-53bd-add8-95d487a20b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/825a6997-d4e9-53bd-add8-95d487a20b2e._

_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"._