---
title: "DAVID GASAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2
json: https://whiteintel.dev/api/public/dossier/b2c075b5-a26d-5817-99a5-72296aaba0e2
identifier: icij:icijol-56029204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GASAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2c075b5-a26d-5817-99a5-72296aaba0e2  

## Ownership & control

### Holdings / subsidiaries

- **J.A.G. LIMITED** (director of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031
- **J.A.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d8305d-1427-5774-b729-71ae36592031
- **JAG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/808332aa-fd15-57ab-ab8f-68f386ebd957
- **HERITAGE MOTOR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0
- **HERITAGE MOTOR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6f32dc2-ead7-51b0-ae77-828fa90d9dd0
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **GASAN MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/ba13ca33-2be7-5d3d-a562-c52a0f44a6cc
- **INTERNATIONAL AUTOMOBILES LIMITED** (director of) — https://whiteintel.dev/entity/692db9f0-3815-5c23-9447-183983c75d94
- **INTERNATIONAL AUTOMOBILES LIMITED** (legal representative of) — https://whiteintel.dev/entity/692db9f0-3815-5c23-9447-183983c75d94
- **GASAN AUTOMOTIVE DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985
- **VG SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2b80ed70-bd8f-5eb5-97d7-6593fffb9d19

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029204

## 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 **DAVID GASAN** — https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GASAN**. Human view: https://whiteintel.dev/entity/b2c075b5-a26d-5817-99a5-72296aaba0e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2c075b5-a26d-5817-99a5-72296aaba0e2._

_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"._