---
title: "GAPU WORLD GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f602a1d2-6b76-5ef9-808d-a88e04e33e9a
json: https://whiteintel.dev/api/public/dossier/f602a1d2-6b76-5ef9-808d-a88e04e33e9a
identifier: icij:icijol-55076536
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAPU WORLD GROUP LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f602a1d2-6b76-5ef9-808d-a88e04e33e9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f602a1d2-6b76-5ef9-808d-a88e04e33e9a  

## Ownership & control

### Owners / controllers

- **GIUSEPPE PUZIO** (shareholder of) — https://whiteintel.dev/entity/c8d99eac-31eb-5b7a-93dd-18b2558dab1b

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076536

## 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 **GAPU WORLD GROUP LTD** — https://whiteintel.dev/entity/f602a1d2-6b76-5ef9-808d-a88e04e33e9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAPU WORLD GROUP LTD**. Human view: https://whiteintel.dev/entity/f602a1d2-6b76-5ef9-808d-a88e04e33e9a · Structured JSON: https://whiteintel.dev/api/public/dossier/f602a1d2-6b76-5ef9-808d-a88e04e33e9a._

_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"._