---
title: "Ge.Co GENERAL CONTRACTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3204a9a2-91ac-53db-8a97-dbf4d581f9bc
json: https://whiteintel.dev/api/public/dossier/3204a9a2-91ac-53db-8a97-dbf4d581f9bc
identifier: icij:icijol-55041454
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ge.Co GENERAL CONTRACTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3204a9a2-91ac-53db-8a97-dbf4d581f9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3204a9a2-91ac-53db-8a97-dbf4d581f9bc  

## Ownership & control

### Owners / controllers

- **DENNIS GAUCI** (shareholder of) — https://whiteintel.dev/entity/01a28c41-28d8-5569-b4a4-74a5ae9dd123
- **GECO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/549f05db-59ce-5a5a-9da8-69cb159a1db2

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ge.Co GENERAL CONTRACTING LTD**. Human view: https://whiteintel.dev/entity/3204a9a2-91ac-53db-8a97-dbf4d581f9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/3204a9a2-91ac-53db-8a97-dbf4d581f9bc._

_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"._