---
title: "EMMANUEL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7
json: https://whiteintel.dev/api/public/dossier/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7
identifier: icij:icijol-56046577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7  

## Ownership & control

### Holdings / subsidiaries

- **A.D.M. COMPANY LTD** (director of) — https://whiteintel.dev/entity/badc4275-475e-558f-b332-2e2eeb89fa6a
- **A.D.M. COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/badc4275-475e-558f-b332-2e2eeb89fa6a
- **GAUCI HOLDINGS CO. LTD** (director of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **GAUCI HOLDINGS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **GAUCI HOLDINGS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **G & M FURNITURE LTD.** (director of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **G & M FURNITURE LTD.** (legal representative of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **G.A.C. CO. LTD.** (director of) — https://whiteintel.dev/entity/dcf4b3b4-6ccd-50d8-ba66-5fd2fb1283b0
- **G.A.C. CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/dcf4b3b4-6ccd-50d8-ba66-5fd2fb1283b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046577

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMMANUEL GAUCI** — https://whiteintel.dev/entity/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL GAUCI**. Human view: https://whiteintel.dev/entity/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e2f3315-f958-5e9b-9dbf-a286cfb2aee7._

_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"._