---
title: "MARIO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0804efea-7489-5bcd-b8ce-31d8c78acb65
json: https://whiteintel.dev/api/public/dossier/0804efea-7489-5bcd-b8ce-31d8c78acb65
identifier: icij:icijol-56024915
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0804efea-7489-5bcd-b8ce-31d8c78acb65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0804efea-7489-5bcd-b8ce-31d8c78acb65  

## Ownership & control

### Holdings / subsidiaries

- **BURMARRAD COMMERCIALS LIMITED** (director of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **BURMARRAD COMMERCIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **BURMARRAD COMMERCIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **BURMARRAD COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **MARRAY LIMITED** (director of) — https://whiteintel.dev/entity/88f19760-b814-58fa-a2d2-d1f391068528
- **MARRAY LIMITED** (secretary of) — https://whiteintel.dev/entity/88f19760-b814-58fa-a2d2-d1f391068528
- **TA' SERAQA LIMITED** (director of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **TA' SERAQA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **TA' SERAQA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **BURMARRAD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **BURMARRAD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **BURMARRAD INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **BURMARRAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **BURMARRAD OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/69837fbd-1c50-556f-9374-9c8f0f93ce05
- **BURMARRAD OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/69837fbd-1c50-556f-9374-9c8f0f93ce05
- **BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED** (director of) — https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b
- **BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED** (secretary of) — https://whiteintel.dev/entity/0339a229-ea7b-5e3f-8d91-3530bd74dc2b
- **B.C. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/63f8c555-d046-52a6-a4f4-a93b89d7be72
- **GAUGAU LIMITED** (director of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840
- **GAUGAU LIMITED** (legal representative of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840
- **GAUGAU LIMITED** (secretary of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840
- **JALCAS DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/669ea189-5618-5b71-97c5-1a6c4cb6f53d
- **JALCAS DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/669ea189-5618-5b71-97c5-1a6c4cb6f53d
- **JALCAS DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/669ea189-5618-5b71-97c5-1a6c4cb6f53d
- **JALCAS DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/669ea189-5618-5b71-97c5-1a6c4cb6f53d
- **NOCI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **NOCI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **BURMARRAD TYRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/78e7f165-1b12-532d-b55b-9051ea9b977e
- **BURMARRAD TYRE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/78e7f165-1b12-532d-b55b-9051ea9b977e
- **BURMARRAD TYRE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/78e7f165-1b12-532d-b55b-9051ea9b977e
- **MOR LIMITED** (director of) — https://whiteintel.dev/entity/6f7d18e9-dc5d-5533-8323-dbc3858a7c16
- **MOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f7d18e9-dc5d-5533-8323-dbc3858a7c16
- **B.C.B.T. PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/b45214e8-b106-506b-9faa-b99364755208
- **B.C.B.T. PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b45214e8-b106-506b-9faa-b99364755208
- **REGENERATION PROJECTS LTD** (director of) — https://whiteintel.dev/entity/b15fa99f-f2a5-5988-9207-f8c30f7bed38
- **REGENERATION PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/b15fa99f-f2a5-5988-9207-f8c30f7bed38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GAUCI**. Human view: https://whiteintel.dev/entity/0804efea-7489-5bcd-b8ce-31d8c78acb65 · Structured JSON: https://whiteintel.dev/api/public/dossier/0804efea-7489-5bcd-b8ce-31d8c78acb65._

_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"._