---
title: "GOZO HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199
json: https://whiteintel.dev/api/public/dossier/9e81419d-bfd5-5fce-aa08-030b1443e199
identifier: icij:icijol-55024733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e81419d-bfd5-5fce-aa08-030b1443e199  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/38a070f9-5617-5fa3-9740-3e209de6bb21
- **FRANCO DEPASQUALE** (shareholder of) — https://whiteintel.dev/entity/8f854b9a-ed69-5ed0-a4de-765a087a276f
- **MARGARET GRECH** (shareholder of) — https://whiteintel.dev/entity/18beef74-1001-582d-ac52-c7dad22dfa3f
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/dd667e5d-ab2b-5907-9baf-9ae46ac4a95e
- **JULIAN GRECH** (shareholder of) — https://whiteintel.dev/entity/efd9d73d-d5ba-54a4-8bc2-480b810e1c9f
- **SARAH GRECH** (shareholder of) — https://whiteintel.dev/entity/0c18314a-e8e6-5a15-9d6f-09d7d6110ece
- **GORG GRECH** (shareholder of) — https://whiteintel.dev/entity/2034b74e-8cc9-5593-bfaf-1da85524fd1d
- **BANANA REPUBLIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/70671398-00cd-59e7-88c0-49b23520b384
- **EMPIRE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eff4504b-1cad-589f-9081-81be1730dfd8

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

A **16-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)

**10** 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/55024733

## 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 HOUSE LIMITED** — https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/9e81419d-bfd5-5fce-aa08-030b1443e199 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e81419d-bfd5-5fce-aa08-030b1443e199._

_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"._