---
title: "JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c3f5cb8-ddcb-5686-a507-da2798dcc924
json: https://whiteintel.dev/api/public/dossier/1c3f5cb8-ddcb-5686-a507-da2798dcc924
identifier: icij:icijol-56005545
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005545`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c3f5cb8-ddcb-5686-a507-da2798dcc924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c3f5cb8-ddcb-5686-a507-da2798dcc924  

## Ownership & control

### Holdings / subsidiaries

- **G N T SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/35b558d9-7b63-5866-84d7-7ad746ff9f37
- **ANASTASIA LTD** (liquidator of) — https://whiteintel.dev/entity/d3f7e42d-440e-5092-9b09-c126f007f563

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005545

## 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 **JOSEPH GAUCI** — https://whiteintel.dev/entity/1c3f5cb8-ddcb-5686-a507-da2798dcc924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/1c3f5cb8-ddcb-5686-a507-da2798dcc924 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c3f5cb8-ddcb-5686-a507-da2798dcc924._

_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"._