---
title: "GOZO ATLANTIS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5
json: https://whiteintel.dev/api/public/dossier/ca3afacb-62da-5237-9bf6-74771fa10ea5
identifier: icij:icijol-55078724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO ATLANTIS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3afacb-62da-5237-9bf6-74771fa10ea5  

## Ownership & control

### Owners / controllers

- **STEPHANIA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9d6a8f75-6919-50e7-ba2f-a788b2809431
- **MARIO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/e7231086-2734-5cb2-8ddc-847b316b5439
- **TANYA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/8dbfbb60-aa34-592c-a5bf-80fd1d2243c6
- **FRANCES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/22196604-ebbc-590c-9a93-2977527ef7ca
- **GODFREY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6d547dc8-7da8-50e9-a22a-f155b13c2c57
- **TMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d447782f-921c-592f-9600-044ced7233cb

### 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/55078724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO ATLANTIS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3afacb-62da-5237-9bf6-74771fa10ea5._

_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"._