---
title: "MINERALI ENERGY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
json: https://whiteintel.dev/api/public/dossier/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
identifier: icij:icijol-55037351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINERALI ENERGY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2  

## Ownership & control

### Owners / controllers

- **JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d
- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **BERNARD GAUCI** (shareholder of) — https://whiteintel.dev/entity/aa236ec7-9a73-51df-aff3-ac2276831e47
- **ALEC STEVEN LEIGHTON** (shareholder of) — https://whiteintel.dev/entity/0d0b939b-c54d-5b36-b676-073ab2cac2e6
- **MONTAGUE-MOORE TERENCE** (shareholder of) — https://whiteintel.dev/entity/ff26135e-d381-502c-b32f-0771d21f73ee

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

A **14-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)

**3** 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/55037351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERALI ENERGY LTD**. Human view: https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2._

_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"._