---
title: "JEAN-PIE GAUCI-MAISTRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2
json: https://whiteintel.dev/api/public/dossier/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2
identifier: icij:icijol-56036093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN-PIE GAUCI-MAISTRE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2  

## Ownership & control

### Holdings / subsidiaries

- **G.M. NOMINEE LIMITED** (liquidator of) — https://whiteintel.dev/entity/84957c00-a565-5dfc-b1ce-9301caafdc78
- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d
- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2a09fa7-4b54-5b49-9f35-41aa2b5d4f9d
- **MALCAP SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e06ba882-458e-5193-964d-f7c50c855373
- **KARAPINA COMMERCE INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/9ffd028c-2d4b-504d-8361-9f369bf37111
- **G M INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2
- **G M INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb09bb0a-c8a4-5830-bfc8-f258dcf3d1f2
- **GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD** (director of) — https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf
- **GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD** (legal representative of) — https://whiteintel.dev/entity/7f0e684e-445a-5382-8797-697789ffbddf
- **MEDFEEDER (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/60a7de6e-ddd4-57ac-bfea-052c1b553fac
- **DIRECT SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/611ed7c9-b0b2-5f51-8f29-aff1721800a7
- **GRANDMASTER'S SUGGETTA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a966fbf0-1064-5d52-b57a-28b7e926dc7c

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036093

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JEAN-PIE GAUCI-MAISTRE** — https://whiteintel.dev/entity/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-PIE GAUCI-MAISTRE**. Human view: https://whiteintel.dev/entity/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/406ee5c6-8d2d-5819-9aa1-a106a9fde5c2._

_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"._