---
title: "MALTA TOURISM PROMOTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae
json: https://whiteintel.dev/api/public/dossier/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae
identifier: icij:icijol-55001548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA TOURISM PROMOTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae  

## Ownership & control

### Owners / controllers

- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615

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

A **20-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)

**18** 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/55001548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA TOURISM PROMOTIONS LIMITED**. Human view: https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae · Structured JSON: https://whiteintel.dev/api/public/dossier/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae._

_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"._