---
title: "PATRICK GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53091de2-1dc5-545a-84aa-15dccb4da42c
json: https://whiteintel.dev/api/public/dossier/53091de2-1dc5-545a-84aa-15dccb4da42c
identifier: icij:icijol-56012179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53091de2-1dc5-545a-84aa-15dccb4da42c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53091de2-1dc5-545a-84aa-15dccb4da42c  

## Ownership & control

### Holdings / subsidiaries

- **C.P.J. GAUCI (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **C.P.J. GAUCI (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **C.P.J. GAUCI (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **GAUCI PROPERTIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **GAUCI PROPERTIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **GAUCI PROPERTIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **GAUCI PROPERTIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **C.P. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86
- **C.P. TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86
- **C.P. TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86
- **C.P. TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012179

## 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 **PATRICK GAUCI** — https://whiteintel.dev/entity/53091de2-1dc5-545a-84aa-15dccb4da42c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK GAUCI**. Human view: https://whiteintel.dev/entity/53091de2-1dc5-545a-84aa-15dccb4da42c · Structured JSON: https://whiteintel.dev/api/public/dossier/53091de2-1dc5-545a-84aa-15dccb4da42c._

_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"._