---
title: "JOSEF FORMOSA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a
json: https://whiteintel.dev/api/public/dossier/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a
identifier: icij:icijol-56059694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF FORMOSA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a  

## Ownership & control

### Holdings / subsidiaries

- **SMS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (secretary of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **UniGreen Environmental Limited** (director of) — https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac
- **UniGreen Environmental Limited** (legal representative of) — https://whiteintel.dev/entity/e9a75b93-2d83-5047-8cb9-b01663b3c5ac
- **SMSMONDIAL LIMITED** (director of) — https://whiteintel.dev/entity/ae8ccff6-daf8-506f-ab0d-872f18882e8d
- **INFINITELY XARA LIMITED** (director of) — https://whiteintel.dev/entity/97a75799-3336-522a-9866-a17474d3ef3b
- **INFINITELY XARA LIMITED** (legal representative of) — https://whiteintel.dev/entity/97a75799-3336-522a-9866-a17474d3ef3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF FORMOSA GAUCI**. Human view: https://whiteintel.dev/entity/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc715f8-d9c0-54d3-a150-afb9ad4efc8a._

_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"._