---
title: "DOREEN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf
json: https://whiteintel.dev/api/public/dossier/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf
identifier: icij:icijol-56067206
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOREEN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf  

## Ownership & control

### Holdings / subsidiaries

- **Tower Road Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a2ef58ac-1ab1-5b5c-8d37-8cb3e34ca81b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN GAUCI**. Human view: https://whiteintel.dev/entity/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/0a5e8a0a-3ba4-5f52-aa12-e378585ffbdf._

_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"._