{"entity":{"id":"025dbf77-5132-50c2-ae28-e7496585e0b5","name":"GAUCI ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026916","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0453ea8c-6ebc-59a8-b74d-9877048a97c1","name":"GAUCI ESTATES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56080693","registry":"icij_offshoreleaks"},{"id":"00665af2-8cb0-5a7c-8544-cde9bcb02b77","name":"Gauci Estates Limited","jurisdiction":"MT","identifier":"lei:254900X2UPOFNC1Y4N96","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","name":"PAUL JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e","name":"ROBERTA FENECH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e","name":"ROBERTA FENECH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","name":"MARK GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db30b2e6-6073-5c4d-bd75-1c642b2b55be","fromName":"PAUL JOSEPH GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e","fromName":"ROBERTA FENECH GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e","fromName":"ROBERTA FENECH GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c4d195b4-3973-5ab1-ac68-d1dbb5d3e326","fromName":"MARK GAUCI","to":"025dbf77-5132-50c2-ae28-e7496585e0b5","toName":"GAUCI ESTATES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55026916"}],"source":"corpus"}