---
title: "GASAN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52
json: https://whiteintel.dev/api/public/dossier/c2cb823d-e041-5b17-84ac-d6bcceb33f52
identifier: icij:icijol-55040779
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASAN ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2cb823d-e041-5b17-84ac-d6bcceb33f52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GASAN ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082892` — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
- **Gasan Enterprises Limited** — GLEIF · `lei:485100HWAHFXHQO0BU93` — https://whiteintel.dev/entity/bc2803b0-f83e-59ba-b3ce-41add6765d28

## Ownership & control

### Owners / controllers

- **GASAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae68d9c7-ef91-5960-81db-5dbfc549ad0d
- **JAG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b49c1c9-f97e-5295-a4ad-87ca1eac70b5
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f069c6-46d7-580c-ae0a-611dc5fe77c2

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

A **10-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)

**8** 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/55040779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASAN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2cb823d-e041-5b17-84ac-d6bcceb33f52._

_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"._