---
title: "GASAN AUTOMOTIVE DISTRIBUTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985
json: https://whiteintel.dev/api/public/dossier/f67a36dd-d574-5496-a5d1-e412cfbe6985
identifier: icij:icijol-55032190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASAN AUTOMOTIVE DISTRIBUTORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67a36dd-d574-5496-a5d1-e412cfbe6985  

## Ownership & control

### Owners / controllers

- **GASAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49b6581f-2ffc-5be1-b747-e3361dcfc5ee
- **GASAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32e88e5-89b3-51d1-a08d-b238e1554615

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

A **16-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)

**13** 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/55032190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASAN AUTOMOTIVE DISTRIBUTORS LIMITED**. Human view: https://whiteintel.dev/entity/f67a36dd-d574-5496-a5d1-e412cfbe6985 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67a36dd-d574-5496-a5d1-e412cfbe6985._

_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"._