---
title: "MARK GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ae4c517-8cfc-562f-89a8-00f00a83bb18
json: https://whiteintel.dev/api/public/dossier/4ae4c517-8cfc-562f-89a8-00f00a83bb18
identifier: icij:icijol-56027206
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ae4c517-8cfc-562f-89a8-00f00a83bb18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ae4c517-8cfc-562f-89a8-00f00a83bb18  

## Ownership & control

### Holdings / subsidiaries

- **PIETA MARINA LIMITED** (director of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **PIETA MARINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **PIETA MARINA LIMITED** (secretary of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **PIETA MARINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **GIRNA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **GIRNA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **GIRNA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **GIRNA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **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
- **MAC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MAC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MAC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MAC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MKG LIMITED** (director of) — https://whiteintel.dev/entity/0f3946c7-c89d-52b2-a704-9332d7e001eb
- **MKG LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f3946c7-c89d-52b2-a704-9332d7e001eb
- **MKG LIMITED** (secretary of) — https://whiteintel.dev/entity/0f3946c7-c89d-52b2-a704-9332d7e001eb
- **MKG LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f3946c7-c89d-52b2-a704-9332d7e001eb
- **A H DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
- **A H DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
- **A H DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9
- **M & A IMPORTS LTD** (director of) — https://whiteintel.dev/entity/485aacaf-d044-50db-ad91-ef7ff4370bbe
- **M & A IMPORTS LTD** (legal representative of) — https://whiteintel.dev/entity/485aacaf-d044-50db-ad91-ef7ff4370bbe
- **M & A IMPORTS LTD** (secretary of) — https://whiteintel.dev/entity/485aacaf-d044-50db-ad91-ef7ff4370bbe
- **M & A IMPORTS LTD** (shareholder of) — https://whiteintel.dev/entity/485aacaf-d044-50db-ad91-ef7ff4370bbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK GAUCI**. Human view: https://whiteintel.dev/entity/4ae4c517-8cfc-562f-89a8-00f00a83bb18 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ae4c517-8cfc-562f-89a8-00f00a83bb18._

_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"._