---
title: "GOZOWIDE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b
json: https://whiteintel.dev/api/public/dossier/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b
identifier: icij:icijol-55054791
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZOWIDE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b  

## Ownership & control

### Owners / controllers

- **CARMELO GALEA** (shareholder of) — https://whiteintel.dev/entity/64d10115-1c0a-551d-9bc0-7b36b7034ac3
- **SCICLUNA ENTERPRISES (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/03fc9a35-32fb-510b-9a29-bce421fab99d

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

A **7-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)

**3** 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/55054791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZOWIDE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b · Structured JSON: https://whiteintel.dev/api/public/dossier/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b._

_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"._