---
title: "Gaia Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff
json: https://whiteintel.dev/api/public/dossier/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff
identifier: icij:icijol-55046365
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gaia Capital Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff  

## Ownership & control

### Owners / controllers

- **JACQUES DAVID ELALOUF** (shareholder of) — https://whiteintel.dev/entity/e9ab68da-2924-5e62-91e0-8abec93baae4
- **KENNY ABRAHAM IBGUI** (shareholder of) — https://whiteintel.dev/entity/af08f535-c3db-5a3a-a114-57d910b297c1

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaia Capital Limited**. Human view: https://whiteintel.dev/entity/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcf8188-a82c-5fe4-9ad2-9788bf3d77ff._

_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"._