---
title: "GSFS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8
json: https://whiteintel.dev/api/public/dossier/fbc4e4a2-2d84-56d8-867b-6be98b70abe8
identifier: icij:icijol-55046865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GSFS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc4e4a2-2d84-56d8-867b-6be98b70abe8  

## Ownership & control

### Owners / controllers

- **GSFS ASSET MANAGEMENT B.V.** (shareholder of) — https://whiteintel.dev/entity/aae19ae5-76d3-55bb-9ef1-135bb74d4e6f
- **FRANCISCUS THEODORUS VOGEL** (shareholder of) — https://whiteintel.dev/entity/6cee617a-2702-5258-8a91-7801f39d6491

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

A **7-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/55046865

## 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 **GSFS MALTA LIMITED** — https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GSFS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/fbc4e4a2-2d84-56d8-867b-6be98b70abe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc4e4a2-2d84-56d8-867b-6be98b70abe8._

_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"._