---
title: "JP & M LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057
json: https://whiteintel.dev/api/public/dossier/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057
identifier: icij:icijol-55040693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JP & M LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057  

## Ownership & control

### Owners / controllers

- **MATTHEW GAUCI** (shareholder of) — https://whiteintel.dev/entity/4815d972-1c36-5e2f-924a-b97244b9d2cd
- **JEAN PAUL GAUCI** (shareholder of) — https://whiteintel.dev/entity/7f315fd6-6add-592a-9519-6df063db2505
- **MARISA GAUCI** (shareholder of) — https://whiteintel.dev/entity/1bcffb28-5dd7-5ba5-9152-2ff20248f57c
- **MARIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/df7d45fa-83c4-510f-b9a9-1f33ab404032

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

A **7-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/55040693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JP & M LIMITED**. Human view: https://whiteintel.dev/entity/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057 · Structured JSON: https://whiteintel.dev/api/public/dossier/2625eafe-d1ce-5ebf-a7d3-a5eb403ef057._

_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"._