---
title: "GASAN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
json: https://whiteintel.dev/api/public/dossier/8c956675-c29a-5d68-9e45-b03f69e45aef
identifier: icij:icijol-55021763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASAN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c956675-c29a-5d68-9e45-b03f69e45aef  

## Ownership & control

### Owners / controllers

- **MICHAEL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/589087f9-c465-53cd-9b26-4a1758ecd412
- **STEPHANIE SOLER** (shareholder of) — https://whiteintel.dev/entity/e41b8a35-2466-5e00-8b69-2bd92432f47d
- **GRETA APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/6b8f3b0d-c96a-515e-a5f3-79476b551e99
- **DAVID GASAN** (shareholder of) — https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2
- **BETTINA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c90191c5-8686-55af-bf20-09696235ccf8
- **JOHN SOLER** (shareholder of) — https://whiteintel.dev/entity/0f3bee1d-f716-52c5-85f8-550d414d9e43
- **PAUL TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/0c846a07-5f0f-5847-b9d5-8efa5abbb44c
- **SARAH CARBONARO** (shareholder of) — https://whiteintel.dev/entity/a8983100-01e2-5a4f-a525-447e78666757
- **NICHOLAS TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/7e830bdf-17c8-564c-8eca-9d506fb95fff
- **LOUISA BORG** (shareholder of) — https://whiteintel.dev/entity/60716e51-3c8f-529a-a0fa-e657137b63d8
- **MARK GASAN** (shareholder of) — https://whiteintel.dev/entity/7bad0d94-b455-5915-a921-f1c2c5d92dd4
- **SYLVIA TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/d70bd6a1-3eed-51e7-bf52-177c53675d91
- **JAG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b49c1c9-f97e-5295-a4ad-87ca1eac70b5
- **SYLGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6
- **DAYSTAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/81dc8f57-3335-5e7e-8105-99304460c8e3
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca8434bf-d48a-5b7d-acca-f21b7bc24573
- **SNI LIMITED** (shareholder of) — https://whiteintel.dev/entity/b162a631-897e-58f6-9f3a-70ff1830ac5a
- **GAZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/688870c5-b567-5561-bceb-aa3a485cd81c
- **FERIOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/62a48d4a-70b8-527b-8956-160ec817abcb
- **MONTECRISTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416
- **DAYSTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7c95f6-f6e6-5dac-b72a-66087f34c773

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

A **30-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)

**25** 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/55021763

## 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 **GASAN GROUP LIMITED** — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef · Structured JSON: https://whiteintel.dev/api/public/dossier/8c956675-c29a-5d68-9e45-b03f69e45aef._

_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"._