---
title: "GOZO CHANNEL (OPERATIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad0a12be-d2de-585f-be2a-814408ce8a1f
json: https://whiteintel.dev/api/public/dossier/ad0a12be-d2de-585f-be2a-814408ce8a1f
identifier: icij:icijol-55074206
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOZO CHANNEL (OPERATIONS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad0a12be-d2de-585f-be2a-814408ce8a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad0a12be-d2de-585f-be2a-814408ce8a1f  

## Ownership & control

### Owners / controllers

- **MALTA GOVERNMENT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9ea7f90-655f-5055-a0ba-90e15f24d6ad
- **GOZO FERRIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b59265-87bb-589c-9074-d8031ebd8fe7

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

A **34-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)

**21** 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/55074206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO CHANNEL (OPERATIONS) LIMITED**. Human view: https://whiteintel.dev/entity/ad0a12be-d2de-585f-be2a-814408ce8a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ad0a12be-d2de-585f-be2a-814408ce8a1f._

_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"._