---
title: "FRANCIS GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f579c76-85a5-5661-b202-26ec6285c01a
json: https://whiteintel.dev/api/public/dossier/2f579c76-85a5-5661-b202-26ec6285c01a
identifier: icij:icijol-56051240
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f579c76-85a5-5661-b202-26ec6285c01a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f579c76-85a5-5661-b202-26ec6285c01a  

## Ownership & control

### Holdings / subsidiaries

- **MIKE SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111
- **MIKE SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111
- **MICO LIMITED** (director of) — https://whiteintel.dev/entity/66e9e5d4-1484-5dbb-a4c3-86364204b9a6
- **MICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/66e9e5d4-1484-5dbb-a4c3-86364204b9a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051240

## 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 **FRANCIS GAUCI** — https://whiteintel.dev/entity/2f579c76-85a5-5661-b202-26ec6285c01a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS GAUCI**. Human view: https://whiteintel.dev/entity/2f579c76-85a5-5661-b202-26ec6285c01a · Structured JSON: https://whiteintel.dev/api/public/dossier/2f579c76-85a5-5661-b202-26ec6285c01a._

_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"._