---
title: "GAUCI AND MUSCAT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b50eaaf-e75a-5f0e-8da1-eed982ee4811
json: https://whiteintel.dev/api/public/dossier/3b50eaaf-e75a-5f0e-8da1-eed982ee4811
identifier: icij:icijol-55007167
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAUCI AND MUSCAT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007167`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b50eaaf-e75a-5f0e-8da1-eed982ee4811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b50eaaf-e75a-5f0e-8da1-eed982ee4811  

## Ownership & control

### Owners / controllers

- **FRANCIS GAUCI** (director of) — https://whiteintel.dev/entity/615945ff-a416-558d-8546-b201a32056c0
- **FRANCIS GAUCI** (legal representative of) — https://whiteintel.dev/entity/615945ff-a416-558d-8546-b201a32056c0
- **FRANCIS GAUCI** (shareholder of) — https://whiteintel.dev/entity/615945ff-a416-558d-8546-b201a32056c0
- **GERALD MUSCAT** (director of) — https://whiteintel.dev/entity/0f265af4-f81b-546d-a63c-397e76d2a184
- **GERALD MUSCAT** (legal representative of) — https://whiteintel.dev/entity/0f265af4-f81b-546d-a63c-397e76d2a184
- **GERALD MUSCAT** (secretary of) — https://whiteintel.dev/entity/0f265af4-f81b-546d-a63c-397e76d2a184
- **GERALD MUSCAT** (shareholder of) — https://whiteintel.dev/entity/0f265af4-f81b-546d-a63c-397e76d2a184

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

1. **FRANCIS GAUCI** — director of → *GAUCI AND MUSCAT LTD*
1. **FRANCIS GAUCI** — legal representative of → *GAUCI AND MUSCAT LTD*
1. **FRANCIS GAUCI** — shareholder of → *GAUCI AND MUSCAT LTD*
1. **GERALD MUSCAT** — director of → *GAUCI AND MUSCAT LTD*
1. **GERALD MUSCAT** — legal representative of → *GAUCI AND MUSCAT LTD*
1. **GERALD MUSCAT** — secretary of → *GAUCI AND MUSCAT LTD*
1. **GERALD MUSCAT** — shareholder of → *GAUCI AND MUSCAT LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAUCI AND MUSCAT LTD**. Human view: https://whiteintel.dev/entity/3b50eaaf-e75a-5f0e-8da1-eed982ee4811 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b50eaaf-e75a-5f0e-8da1-eed982ee4811._

_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"._