---
title: "G.E.I.S. CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cb3f40-e563-570c-8826-cf6b827be270
json: https://whiteintel.dev/api/public/dossier/14cb3f40-e563-570c-8826-cf6b827be270
identifier: icij:icijol-55056160
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G.E.I.S. CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14cb3f40-e563-570c-8826-cf6b827be270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cb3f40-e563-570c-8826-cf6b827be270  

## Ownership & control

### Owners / controllers

- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **G.E.I.S. CONSULTING HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/82695ea4-e00f-5e58-b910-40a7b3d91c2e

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

A **5-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)

**2** 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/55056160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.E.I.S. CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/14cb3f40-e563-570c-8826-cf6b827be270 · Structured JSON: https://whiteintel.dev/api/public/dossier/14cb3f40-e563-570c-8826-cf6b827be270._

_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"._