---
title: "ANTHONY MONTANARO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef92ce2-4c94-506f-b02a-2fe626385e0d
json: https://whiteintel.dev/api/public/dossier/2ef92ce2-4c94-506f-b02a-2fe626385e0d
identifier: icij:icijol-56025617
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MONTANARO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ef92ce2-4c94-506f-b02a-2fe626385e0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef92ce2-4c94-506f-b02a-2fe626385e0d  

## Ownership & control

### Holdings / subsidiaries

- **AGITON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MONTANARO GAUCI**. Human view: https://whiteintel.dev/entity/2ef92ce2-4c94-506f-b02a-2fe626385e0d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef92ce2-4c94-506f-b02a-2fe626385e0d._

_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"._