---
title: "PAUL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e92a012-c83b-57b4-a657-b5367afe1dc8
json: https://whiteintel.dev/api/public/dossier/4e92a012-c83b-57b4-a657-b5367afe1dc8
identifier: icij:icijol-56039122
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e92a012-c83b-57b4-a657-b5367afe1dc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e92a012-c83b-57b4-a657-b5367afe1dc8  

## Ownership & control

### Holdings / subsidiaries

- **PESPES LIMESTONE LIMITED** (director of) — https://whiteintel.dev/entity/b7fa3b75-0608-5d50-abe1-ba078543d118
- **PESPES LIMESTONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7fa3b75-0608-5d50-abe1-ba078543d118
- **PESPES LIMESTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/b7fa3b75-0608-5d50-abe1-ba078543d118
- **PESPES LIMESTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7fa3b75-0608-5d50-abe1-ba078543d118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GAUCI**. Human view: https://whiteintel.dev/entity/4e92a012-c83b-57b4-a657-b5367afe1dc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e92a012-c83b-57b4-a657-b5367afe1dc8._

_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"._