---
title: "SALVATORE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d5fb23-8d38-5fda-9d2f-e812865c1b46
json: https://whiteintel.dev/api/public/dossier/08d5fb23-8d38-5fda-9d2f-e812865c1b46
identifier: icij:icijol-56062650
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALVATORE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08d5fb23-8d38-5fda-9d2f-e812865c1b46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d5fb23-8d38-5fda-9d2f-e812865c1b46  

## Ownership & control

### Holdings / subsidiaries

- **TONARIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe973c0f-dc5c-5e40-bc3b-3990f9ab9706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062650

## 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 **SALVATORE GAUCI** — https://whiteintel.dev/entity/08d5fb23-8d38-5fda-9d2f-e812865c1b46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVATORE GAUCI**. Human view: https://whiteintel.dev/entity/08d5fb23-8d38-5fda-9d2f-e812865c1b46 · Structured JSON: https://whiteintel.dev/api/public/dossier/08d5fb23-8d38-5fda-9d2f-e812865c1b46._

_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"._