---
title: "INOVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27b9ae0-47fa-5920-bd4f-23ee44a4055f
json: https://whiteintel.dev/api/public/dossier/b27b9ae0-47fa-5920-bd4f-23ee44a4055f
identifier: icij:icijol-55010853
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INOVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b27b9ae0-47fa-5920-bd4f-23ee44a4055f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27b9ae0-47fa-5920-bd4f-23ee44a4055f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INOVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079164` — https://whiteintel.dev/entity/732ce70d-6685-544f-afb5-347d6f0f05b7
- **INOVEST LIMITED** — companies_house_bulk · `oo:GB-COH-14075256` — https://whiteintel.dev/entity/5de770b1-47d9-5efe-b955-3c28a446f77d
- **INOVEST LIMITED** — ofac_sdn · `ofac:23206` — https://whiteintel.dev/entity/dfb6868c-c9d2-5ae0-9546-ad9089acc6dd

## Ownership & control

### Owners / controllers

- **GORDON DEBONO** (shareholder of) — https://whiteintel.dev/entity/e94a7c97-44c3-5ece-bcc7-136089206ed9

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

A **6-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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: INOVEST LIMITED (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010853

## 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 **INOVEST LIMITED** — https://whiteintel.dev/entity/b27b9ae0-47fa-5920-bd4f-23ee44a4055f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INOVEST LIMITED**. Human view: https://whiteintel.dev/entity/b27b9ae0-47fa-5920-bd4f-23ee44a4055f · Structured JSON: https://whiteintel.dev/api/public/dossier/b27b9ae0-47fa-5920-bd4f-23ee44a4055f._

_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"._