---
title: "GAUCI INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/444ece82-471e-58e6-bd3e-ab8fa46358a2
json: https://whiteintel.dev/api/public/dossier/444ece82-471e-58e6-bd3e-ab8fa46358a2
identifier: icij:icijol-56080364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAUCI INVEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/444ece82-471e-58e6-bd3e-ab8fa46358a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/444ece82-471e-58e6-bd3e-ab8fa46358a2  

## Ownership & control

### Holdings / subsidiaries

- **LANDMARKS PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAUCI INVEST LIMITED**. Human view: https://whiteintel.dev/entity/444ece82-471e-58e6-bd3e-ab8fa46358a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/444ece82-471e-58e6-bd3e-ab8fa46358a2._

_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"._