---
title: "JOSEPHINE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abcf046-5be5-5dca-8d41-725eb980e573
json: https://whiteintel.dev/api/public/dossier/3abcf046-5be5-5dca-8d41-725eb980e573
identifier: icij:icijol-56023210
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3abcf046-5be5-5dca-8d41-725eb980e573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abcf046-5be5-5dca-8d41-725eb980e573  

## Ownership & control

### Holdings / subsidiaries

- **BURMARRAD COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **TA' SERAQA LIMITED** (secretary of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **TA' SERAQA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **BURMARRAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE GAUCI**. Human view: https://whiteintel.dev/entity/3abcf046-5be5-5dca-8d41-725eb980e573 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abcf046-5be5-5dca-8d41-725eb980e573._

_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"._