---
title: "MARIANNE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d219b96-dd3f-57ea-9af8-e05491e42462
json: https://whiteintel.dev/api/public/dossier/1d219b96-dd3f-57ea-9af8-e05491e42462
identifier: icij:icijol-56069082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIANNE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d219b96-dd3f-57ea-9af8-e05491e42462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d219b96-dd3f-57ea-9af8-e05491e42462  

## Ownership & control

### Holdings / subsidiaries

- **FRIGO TRANS TWO LIMITED** (director of) — https://whiteintel.dev/entity/6ba9fbc6-5777-5697-b665-99cbed89c786
- **FRIGO TRANS TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ba9fbc6-5777-5697-b665-99cbed89c786
- **FRIGO TRANS TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/6ba9fbc6-5777-5697-b665-99cbed89c786
- **FRIGO TRANS TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba9fbc6-5777-5697-b665-99cbed89c786
- **J. GAUCI LIMITED** (director of) — https://whiteintel.dev/entity/cfdede6e-f69f-5e05-ad44-0bffcb438049
- **J. GAUCI LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfdede6e-f69f-5e05-ad44-0bffcb438049
- **J. GAUCI LIMITED** (secretary of) — https://whiteintel.dev/entity/cfdede6e-f69f-5e05-ad44-0bffcb438049
- **J. GAUCI LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfdede6e-f69f-5e05-ad44-0bffcb438049

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANNE GAUCI**. Human view: https://whiteintel.dev/entity/1d219b96-dd3f-57ea-9af8-e05491e42462 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d219b96-dd3f-57ea-9af8-e05491e42462._

_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"._