---
title: "LUKE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0585eb9e-ec10-5b2e-9474-144375ef3452
json: https://whiteintel.dev/api/public/dossier/0585eb9e-ec10-5b2e-9474-144375ef3452
identifier: icij:icijol-56030438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0585eb9e-ec10-5b2e-9474-144375ef3452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0585eb9e-ec10-5b2e-9474-144375ef3452  

## Ownership & control

### Holdings / subsidiaries

- **DIGISEC HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/19eedb8e-7ce8-56ab-b2cf-be359b7e7c74
- **DIGISEC HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/19eedb8e-7ce8-56ab-b2cf-be359b7e7c74
- **DIGISEC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/19eedb8e-7ce8-56ab-b2cf-be359b7e7c74
- **DIGISEC MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/3ac9be68-a335-57fa-b728-40a3b7690ce6
- **DIGISEC MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ac9be68-a335-57fa-b728-40a3b7690ce6
- **DIGISEC MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/3ac9be68-a335-57fa-b728-40a3b7690ce6
- **DIGISEC GLOBAL IPR LIMITED** (director of) — https://whiteintel.dev/entity/ef3b2c0e-d830-56ed-b942-a8d035af69b1
- **DIGISEC GLOBAL IPR LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef3b2c0e-d830-56ed-b942-a8d035af69b1
- **DIGISEC GLOBAL IPR LIMITED** (secretary of) — https://whiteintel.dev/entity/ef3b2c0e-d830-56ed-b942-a8d035af69b1
- **DIGIMATCH IPR LIMITED** (director of) — https://whiteintel.dev/entity/708210de-f5ed-511f-ae6b-effd04384ca3
- **DIGIMATCH IPR LIMITED** (legal representative of) — https://whiteintel.dev/entity/708210de-f5ed-511f-ae6b-effd04384ca3
- **DIGIMATCH IPR LIMITED** (secretary of) — https://whiteintel.dev/entity/708210de-f5ed-511f-ae6b-effd04384ca3

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030438

## 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 **LUKE GAUCI** — https://whiteintel.dev/entity/0585eb9e-ec10-5b2e-9474-144375ef3452 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE GAUCI**. Human view: https://whiteintel.dev/entity/0585eb9e-ec10-5b2e-9474-144375ef3452 · Structured JSON: https://whiteintel.dev/api/public/dossier/0585eb9e-ec10-5b2e-9474-144375ef3452._

_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"._