---
title: "GOZO EXPRESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fae81445-ff5e-5f9f-a481-000f5ef548a6
json: https://whiteintel.dev/api/public/dossier/fae81445-ff5e-5f9f-a481-000f5ef548a6
identifier: icij:icijol-56081593
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOZO EXPRESS SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fae81445-ff5e-5f9f-a481-000f5ef548a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fae81445-ff5e-5f9f-a481-000f5ef548a6  

## Ownership & control

### Holdings / subsidiaries

- **PROFESSIONAL COURIER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/25810f4b-4cc0-5ff7-8ca7-69b0a58c7bb3
- **REFALO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa
- **GOZO HAULAGE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4f758f6-8c28-5979-9b75-77e6bd3ea56a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081593

## 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 **GOZO EXPRESS SERVICES LIMITED** — https://whiteintel.dev/entity/fae81445-ff5e-5f9f-a481-000f5ef548a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO EXPRESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fae81445-ff5e-5f9f-a481-000f5ef548a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fae81445-ff5e-5f9f-a481-000f5ef548a6._

_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"._