---
title: "DAY TO DAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52f22875-d7ca-5744-a69f-97fd492eb6a7
json: https://whiteintel.dev/api/public/dossier/52f22875-d7ca-5744-a69f-97fd492eb6a7
identifier: icij:icijol-55001993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAY TO DAY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52f22875-d7ca-5744-a69f-97fd492eb6a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52f22875-d7ca-5744-a69f-97fd492eb6a7  

## Ownership & control

### Owners / controllers

- **GIOSUE GAUCI** (shareholder of) — https://whiteintel.dev/entity/7d3901ab-8e06-5c7e-8f71-21e8ef1c8bb1
- **TAORMINA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d

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

A **5-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/55001993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAY TO DAY LIMITED**. Human view: https://whiteintel.dev/entity/52f22875-d7ca-5744-a69f-97fd492eb6a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/52f22875-d7ca-5744-a69f-97fd492eb6a7._

_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"._