---
title: "MOST FUN MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d70b45-b3a9-54ce-a47f-84a5897e4455
json: https://whiteintel.dev/api/public/dossier/83d70b45-b3a9-54ce-a47f-84a5897e4455
identifier: icij:icijol-55026592
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOST FUN MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83d70b45-b3a9-54ce-a47f-84a5897e4455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d70b45-b3a9-54ce-a47f-84a5897e4455  

## Ownership & control

### Owners / controllers

- **FRANCO DE GABRIELE** (shareholder of) — https://whiteintel.dev/entity/38615afc-3aba-54e3-9d49-c5bfa74f0636
- **IWORLD GROUP EUROPE HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d7cb6efa-5cf5-56a7-ab6f-7009a21a915d

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

A **9-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)

**3** 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/55026592

## 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 **MOST FUN MALTA LIMITED** — https://whiteintel.dev/entity/83d70b45-b3a9-54ce-a47f-84a5897e4455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOST FUN MALTA LIMITED**. Human view: https://whiteintel.dev/entity/83d70b45-b3a9-54ce-a47f-84a5897e4455 · Structured JSON: https://whiteintel.dev/api/public/dossier/83d70b45-b3a9-54ce-a47f-84a5897e4455._

_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"._