---
title: "SHAWNCARA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe
json: https://whiteintel.dev/api/public/dossier/4136ffbe-0316-5f60-97b2-91aec99791fe
identifier: icij:icijol-55002397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAWNCARA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4136ffbe-0316-5f60-97b2-91aec99791fe  

## Ownership & control

### Owners / controllers

- **SHAWN GAUCI** (shareholder of) — https://whiteintel.dev/entity/c68c6189-59fe-585c-9b6f-229388b162c8
- **CARINA GAUCI** (shareholder of) — https://whiteintel.dev/entity/726b0153-f72b-5638-bcc1-b18f75bdaa4a
- **LOUIS GAUCI** (shareholder of) — https://whiteintel.dev/entity/aba4ef23-ed24-5dcb-a1cc-b303662d762b

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWNCARA LTD**. Human view: https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe · Structured JSON: https://whiteintel.dev/api/public/dossier/4136ffbe-0316-5f60-97b2-91aec99791fe._

_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"._