---
title: "IVAN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/271d2c1e-d05d-5c76-8a76-6bb6472c138a
json: https://whiteintel.dev/api/public/dossier/271d2c1e-d05d-5c76-8a76-6bb6472c138a
identifier: icij:icijol-56067630
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/271d2c1e-d05d-5c76-8a76-6bb6472c138a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/271d2c1e-d05d-5c76-8a76-6bb6472c138a  

## Ownership & control

### Holdings / subsidiaries

- **MONTE CATRIA LTD** (shareholder of) — https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN GAUCI**. Human view: https://whiteintel.dev/entity/271d2c1e-d05d-5c76-8a76-6bb6472c138a · Structured JSON: https://whiteintel.dev/api/public/dossier/271d2c1e-d05d-5c76-8a76-6bb6472c138a._

_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"._