---
title: "GREENACRES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429
json: https://whiteintel.dev/api/public/dossier/f5dbf721-7f45-5151-a183-47e7e3e24429
identifier: icij:icijol-55003614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENACRES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5dbf721-7f45-5151-a183-47e7e3e24429  

## Ownership & control

### Owners / controllers

- **JOSEPH A. GASAN** (shareholder of) — https://whiteintel.dev/entity/51abf2f1-7e22-5ac8-95b4-021cbb53e285
- **GINO TRAPANI GALEA FERIOL** (shareholder of) — https://whiteintel.dev/entity/91c76644-7a46-5f50-b47a-ae2448f7bee2
- **ANTONIO GANADO** (shareholder of) — https://whiteintel.dev/entity/ee1e3e57-e1ef-52c2-a620-34968a6154f4
- **VERONICA SOLER** (shareholder of) — https://whiteintel.dev/entity/8666ce2d-b6b0-506c-9d30-fcddeb80c506
- **J.A.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33
- **TROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca8434bf-d48a-5b7d-acca-f21b7bc24573
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615

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

A **33-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)

**22** 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/55003614

## 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 **GREENACRES LIMITED** — https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENACRES LIMITED**. Human view: https://whiteintel.dev/entity/f5dbf721-7f45-5151-a183-47e7e3e24429 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5dbf721-7f45-5151-a183-47e7e3e24429._

_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"._