---
title: "GASAN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615
json: https://whiteintel.dev/api/public/dossier/f32e88e5-89b3-51d1-a08d-b238e1554615
identifier: icij:icijol-56082892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASAN ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f32e88e5-89b3-51d1-a08d-b238e1554615  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gasan Enterprises Limited** — GLEIF · `lei:485100HWAHFXHQO0BU93` — https://whiteintel.dev/entity/bc2803b0-f83e-59ba-b3ce-41add6765d28
- **GASAN ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55040779` — https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52

## Ownership & control

### Holdings / subsidiaries

- **ISLAND INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **MALTA TOURISM PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae
- **GH COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2
- **GREENACRES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
- **CABLE NETWORK CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/327a19e7-93ba-510d-983b-e89cd774e5be
- **M G H LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557
- **GASAN FINANCE COMPANY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **THE MALTA DEVELOPMENT FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/e017ad14-8c20-578b-b63c-9b891da247ca
- **DATANET LIMITED** (shareholder of) — https://whiteintel.dev/entity/58864c0d-1a26-5e55-aaa0-2e1d3a4f46cb
- **GASAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b96f43-3fa2-5a64-8757-f7635ab3842c
- **EMBASSY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d885eb13-d320-578b-b6cd-04846a6894c0
- **DIAMOND VIDEO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f52eadb9-0703-5c5d-8621-15678c3f218e

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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)

**9** 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/56082892

## 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 **GASAN ENTERPRISES LIMITED** — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASAN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615 · Structured JSON: https://whiteintel.dev/api/public/dossier/f32e88e5-89b3-51d1-a08d-b238e1554615._

_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"._