---
title: "GOZO ELITE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52
json: https://whiteintel.dev/api/public/dossier/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52
identifier: icij:icijol-55019976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO ELITE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52  

## Ownership & control

### Owners / controllers

- **OUTWEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d152ee9-cb30-53ae-a478-cb1d95d02be8
- **WORLD LEISURE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a9ee03-df52-5bef-85bf-9ab673e88916

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

A **11-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)

**6** 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/55019976

## 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 **GOZO ELITE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO ELITE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52._

_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"._