---
title: "CARMELO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da6f372-2139-55bd-b093-3c86eb40944a
json: https://whiteintel.dev/api/public/dossier/2da6f372-2139-55bd-b093-3c86eb40944a
identifier: icij:icijol-56066175
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2da6f372-2139-55bd-b093-3c86eb40944a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da6f372-2139-55bd-b093-3c86eb40944a  

## Ownership & control

### Holdings / subsidiaries

- **C.P. CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/12350477-89d8-5ba4-9537-33c0891c23e7
- **C.P. CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/12350477-89d8-5ba4-9537-33c0891c23e7
- **C.P. CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/12350477-89d8-5ba4-9537-33c0891c23e7
- **C.P. CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/12350477-89d8-5ba4-9537-33c0891c23e7
- **QORMI DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8
- **QORMI DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO GAUCI**. Human view: https://whiteintel.dev/entity/2da6f372-2139-55bd-b093-3c86eb40944a · Structured JSON: https://whiteintel.dev/api/public/dossier/2da6f372-2139-55bd-b093-3c86eb40944a._

_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"._