---
title: "MARIO GERALD DE GABRIELE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f61622-3697-5898-8a9d-693c0c6d42ee
json: https://whiteintel.dev/api/public/dossier/b8f61622-3697-5898-8a9d-693c0c6d42ee
identifier: icij:icijol-56027509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GERALD DE GABRIELE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8f61622-3697-5898-8a9d-693c0c6d42ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f61622-3697-5898-8a9d-693c0c6d42ee  

## Ownership & control

### Holdings / subsidiaries

- **FIMET DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
- **FIMET DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
- **OI-SOFT LTD** (director of) — https://whiteintel.dev/entity/9e7b25c0-1631-5812-b490-be47eb1cc076
- **OI-SOFT LTD** (legal representative of) — https://whiteintel.dev/entity/9e7b25c0-1631-5812-b490-be47eb1cc076
- **OI-SOFT LTD** (secretary of) — https://whiteintel.dev/entity/9e7b25c0-1631-5812-b490-be47eb1cc076
- **OI-SOFT LTD** (shareholder of) — https://whiteintel.dev/entity/9e7b25c0-1631-5812-b490-be47eb1cc076
- **DEFINE LTD** (secretary of) — https://whiteintel.dev/entity/b2e94c32-80b7-5a74-994c-aaaa6282a718
- **BAJADA NEW ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/549b1c29-bc51-5e8b-8b8f-a3f13db907e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027509

## 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 **MARIO GERALD DE GABRIELE** — https://whiteintel.dev/entity/b8f61622-3697-5898-8a9d-693c0c6d42ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GERALD DE GABRIELE**. Human view: https://whiteintel.dev/entity/b8f61622-3697-5898-8a9d-693c0c6d42ee · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f61622-3697-5898-8a9d-693c0c6d42ee._

_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"._