---
title: "GUC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74
json: https://whiteintel.dev/api/public/dossier/1727cf2e-0f23-573c-a07d-cda3ad92bb74
identifier: icij:icijol-55024872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1727cf2e-0f23-573c-a07d-cda3ad92bb74  

## Ownership & control

### Owners / controllers

- **PAUL JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be
- **ROBERTA FENECH GAUCI** (shareholder of) — https://whiteintel.dev/entity/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e
- **MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c4d195b4-3973-5ab1-ac68-d1dbb5d3e326
- **RPM LIMITED** (shareholder of) — https://whiteintel.dev/entity/31e6b569-fb3e-5d4d-ae9d-18ea64832adb

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

A **11-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)

**4** 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/55024872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUC LIMITED**. Human view: https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74 · Structured JSON: https://whiteintel.dev/api/public/dossier/1727cf2e-0f23-573c-a07d-cda3ad92bb74._

_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"._