---
title: "BERNARD GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562cab3b-87ca-55ae-9d80-434c5b6bf630
json: https://whiteintel.dev/api/public/dossier/562cab3b-87ca-55ae-9d80-434c5b6bf630
identifier: icij:icijol-56022733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARD GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/562cab3b-87ca-55ae-9d80-434c5b6bf630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562cab3b-87ca-55ae-9d80-434c5b6bf630  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **CARANT P.B.R. LIMITED** (director of) — https://whiteintel.dev/entity/83fbb7af-3d66-518d-8b5c-834bb52dd929
- **CARANT P.B.R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/83fbb7af-3d66-518d-8b5c-834bb52dd929
- **LEXMAR LIMITED** (director of) — https://whiteintel.dev/entity/5d3bf054-4403-5752-bfca-5dd31cc2b42a
- **CARANT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6486b2b5-041d-558e-87d1-53d5f0839af2
- **CARANT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6486b2b5-041d-558e-87d1-53d5f0839af2
- **BLUE SPIRIT SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/c1da8c80-0f44-55dd-8029-d67ba8f0fce8
- **BLUE SPIRIT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1da8c80-0f44-55dd-8029-d67ba8f0fce8
- **BONAIR AVIATION LIMITED** (director of) — https://whiteintel.dev/entity/df300f63-1941-5476-a1ac-f464c224bad4

…and **94** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022733

## 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 **BERNARD GAUCI** — https://whiteintel.dev/entity/562cab3b-87ca-55ae-9d80-434c5b6bf630 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD GAUCI**. Human view: https://whiteintel.dev/entity/562cab3b-87ca-55ae-9d80-434c5b6bf630 · Structured JSON: https://whiteintel.dev/api/public/dossier/562cab3b-87ca-55ae-9d80-434c5b6bf630._

_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"._