---
title: "AUTUMNGAS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a32cbed7-2f81-53bb-b34e-0d47f363b794
json: https://whiteintel.dev/api/public/dossier/a32cbed7-2f81-53bb-b34e-0d47f363b794
identifier: icij:icijol-55037156
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUTUMNGAS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a32cbed7-2f81-53bb-b34e-0d47f363b794  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a32cbed7-2f81-53bb-b34e-0d47f363b794  

## Ownership & control

### Owners / controllers

- **THEODORAKIS DIMITRIOS** (shareholder of) — https://whiteintel.dev/entity/885ef7d1-76c1-5a18-a678-50599e8dc6c4
- **GEORGHIOS KASPARIS** (shareholder of) — https://whiteintel.dev/entity/c7844f0d-d6a6-57d3-9cd5-4c30e5bc4a24

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

A **5-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)

**2** 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/55037156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTUMNGAS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a32cbed7-2f81-53bb-b34e-0d47f363b794 · Structured JSON: https://whiteintel.dev/api/public/dossier/a32cbed7-2f81-53bb-b34e-0d47f363b794._

_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"._