---
title: "WATERSLATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6
json: https://whiteintel.dev/api/public/dossier/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6
identifier: icij:icijol-55067758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WATERSLATE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6  

## Ownership & control

### Owners / controllers

- **GERALD DE GIOVANNI** (shareholder of) — https://whiteintel.dev/entity/9860b2cf-627b-583a-a320-112bcbc8e0ee
- **MARIO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7a78a079-5a9d-5439-b14a-c4d1e33da0a8
- **ELTON MARK GRECH** (shareholder of) — https://whiteintel.dev/entity/d9a7a4b2-c50d-5ca0-953d-da97bbf57b6b
- **DENISE ROSS** (shareholder of) — https://whiteintel.dev/entity/63825452-ad3f-57e4-afa4-b08689eb0b5f

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

A **12-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)

**4** 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/55067758

## 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 **WATERSLATE LTD** — https://whiteintel.dev/entity/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERSLATE LTD**. Human view: https://whiteintel.dev/entity/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6._

_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"._