---
title: "GAUCI INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571
json: https://whiteintel.dev/api/public/dossier/515118f2-230b-5c64-8f63-8f536e136571
identifier: icij:icijol-55023355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAUCI INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515118f2-230b-5c64-8f63-8f536e136571  

## Ownership & control

### Owners / controllers

- **PAUL JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be
- **MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c4d195b4-3973-5ab1-ac68-d1dbb5d3e326

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

A **7-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)

**2** 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/55023355

## 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 **GAUCI INVEST LIMITED** — https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAUCI INVEST LIMITED**. Human view: https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571 · Structured JSON: https://whiteintel.dev/api/public/dossier/515118f2-230b-5c64-8f63-8f536e136571._

_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"._