---
title: "ROMINA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eea2a8a-76bc-5e7e-a08a-142729b89eb2
json: https://whiteintel.dev/api/public/dossier/3eea2a8a-76bc-5e7e-a08a-142729b89eb2
identifier: icij:icijol-56025764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMINA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3eea2a8a-76bc-5e7e-a08a-142729b89eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eea2a8a-76bc-5e7e-a08a-142729b89eb2  

## Ownership & control

### Holdings / subsidiaries

- **SCICBUILD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **SCICBUILD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **SCICBUILD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **JOSEPH GAUCI LTD.** (director of) — https://whiteintel.dev/entity/1769794c-3f7e-53af-a546-925f5eed131e
- **JOSEPH GAUCI LTD.** (legal representative of) — https://whiteintel.dev/entity/1769794c-3f7e-53af-a546-925f5eed131e
- **TSC ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/431848b1-5b1a-5c8c-9be8-e3108e80d0d1
- **TSC ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/431848b1-5b1a-5c8c-9be8-e3108e80d0d1
- **TSC ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/431848b1-5b1a-5c8c-9be8-e3108e80d0d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA GAUCI**. Human view: https://whiteintel.dev/entity/3eea2a8a-76bc-5e7e-a08a-142729b89eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eea2a8a-76bc-5e7e-a08a-142729b89eb2._

_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"._