---
title: "GIGAPLEX HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfcf2faf-863e-5bfd-86d5-834ca610c5b7
json: https://whiteintel.dev/api/public/dossier/cfcf2faf-863e-5bfd-86d5-834ca610c5b7
identifier: icij:icijol-55022176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIGAPLEX HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfcf2faf-863e-5bfd-86d5-834ca610c5b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfcf2faf-863e-5bfd-86d5-834ca610c5b7  

## Ownership & control

### Owners / controllers

- **JOSEPH SASO** (shareholder of) — https://whiteintel.dev/entity/76d94faf-2fba-5140-ab88-12e40b2cfe2c
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **MOIZ BENKOHEN** (shareholder of) — https://whiteintel.dev/entity/29688f77-754b-57da-bbd0-a3c7a27c7568

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

A **6-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)

**3** 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/55022176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIGAPLEX HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cfcf2faf-863e-5bfd-86d5-834ca610c5b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfcf2faf-863e-5bfd-86d5-834ca610c5b7._

_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"._