---
title: "MEKANIKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b
json: https://whiteintel.dev/api/public/dossier/8683d0ea-7a46-5d55-8368-cb1fd891709b
identifier: icij:icijol-55024869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEKANIKA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8683d0ea-7a46-5d55-8368-cb1fd891709b  

## Ownership & control

### Owners / controllers

- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f069c6-46d7-580c-ae0a-611dc5fe77c2
- **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)

**13** 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/55024869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEKANIKA LIMITED**. Human view: https://whiteintel.dev/entity/8683d0ea-7a46-5d55-8368-cb1fd891709b · Structured JSON: https://whiteintel.dev/api/public/dossier/8683d0ea-7a46-5d55-8368-cb1fd891709b._

_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"._