---
title: "ELENO SIVE LINO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13297846-80ad-50e9-9ba4-2ecb6701ae4c
json: https://whiteintel.dev/api/public/dossier/13297846-80ad-50e9-9ba4-2ecb6701ae4c
identifier: icij:icijol-56059732
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELENO SIVE LINO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13297846-80ad-50e9-9ba4-2ecb6701ae4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13297846-80ad-50e9-9ba4-2ecb6701ae4c  

## Ownership & control

### Holdings / subsidiaries

- **XLENDERS DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c
- **KARVIC LTD** (shareholder of) — https://whiteintel.dev/entity/b97d09fa-d9e8-512b-9516-60c7e8ca3c0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059732

## 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 **ELENO SIVE LINO GAUCI** — https://whiteintel.dev/entity/13297846-80ad-50e9-9ba4-2ecb6701ae4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENO SIVE LINO GAUCI**. Human view: https://whiteintel.dev/entity/13297846-80ad-50e9-9ba4-2ecb6701ae4c · Structured JSON: https://whiteintel.dev/api/public/dossier/13297846-80ad-50e9-9ba4-2ecb6701ae4c._

_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"._