---
title: "GASAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae68d9c7-ef91-5960-81db-5dbfc549ad0d
json: https://whiteintel.dev/api/public/dossier/ae68d9c7-ef91-5960-81db-5dbfc549ad0d
identifier: icij:icijol-56079187
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GASAN PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae68d9c7-ef91-5960-81db-5dbfc549ad0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae68d9c7-ef91-5960-81db-5dbfc549ad0d  

## Ownership & control

### Holdings / subsidiaries

- **MHG TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/866ca5cb-0ee0-5f18-a6b2-41e21974f155
- **PROPERTY PORTFOLIO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cb2fcab-372b-5cd7-860d-03c36399c634
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079187

## 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 **GASAN PROPERTIES LIMITED** — https://whiteintel.dev/entity/ae68d9c7-ef91-5960-81db-5dbfc549ad0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ae68d9c7-ef91-5960-81db-5dbfc549ad0d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae68d9c7-ef91-5960-81db-5dbfc549ad0d._

_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"._