---
title: "ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/060034e8-5480-5432-aa85-c1cd2ebebe8d
json: https://whiteintel.dev/api/public/dossier/060034e8-5480-5432-aa85-c1cd2ebebe8d
identifier: icij:icijol-55037112
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/060034e8-5480-5432-aa85-c1cd2ebebe8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/060034e8-5480-5432-aa85-c1cd2ebebe8d  

## Ownership & control

### Owners / controllers

- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **SEVEN STARS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/2e159887-6c84-5139-b32a-95b0562e0b10

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

A **6-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)

**4** 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/55037112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD**. Human view: https://whiteintel.dev/entity/060034e8-5480-5432-aa85-c1cd2ebebe8d · Structured JSON: https://whiteintel.dev/api/public/dossier/060034e8-5480-5432-aa85-c1cd2ebebe8d._

_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"._