---
title: "ALEX GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd5a035-c678-577f-8757-6de569a5bb41
json: https://whiteintel.dev/api/public/dossier/3dd5a035-c678-577f-8757-6de569a5bb41
identifier: icij:icijol-56031980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dd5a035-c678-577f-8757-6de569a5bb41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd5a035-c678-577f-8757-6de569a5bb41  

## Ownership & control

### Holdings / subsidiaries

- **KAMG LIMITED** (director of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KAMG LIMITED** (legal representative of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KAMG LIMITED** (secretary of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KAMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KRABI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7eea6794-d472-5482-b317-1b1c0c85d0c9
- **KRABI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7eea6794-d472-5482-b317-1b1c0c85d0c9
- **KRABI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eea6794-d472-5482-b317-1b1c0c85d0c9
- **B.A.M. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bf321297-5345-5f7d-ade0-49efe1bbe04c
- **B.A.M. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf321297-5345-5f7d-ade0-49efe1bbe04c
- **B.A.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf321297-5345-5f7d-ade0-49efe1bbe04c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX GAUCI**. Human view: https://whiteintel.dev/entity/3dd5a035-c678-577f-8757-6de569a5bb41 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd5a035-c678-577f-8757-6de569a5bb41._

_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"._