---
title: "ANNABELLE CARUANA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/584b8df9-ff72-52c8-a090-9b797600b7cc
json: https://whiteintel.dev/api/public/dossier/584b8df9-ff72-52c8-a090-9b797600b7cc
identifier: icij:icijol-56032146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNABELLE CARUANA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/584b8df9-ff72-52c8-a090-9b797600b7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/584b8df9-ff72-52c8-a090-9b797600b7cc  

## Ownership & control

### Holdings / subsidiaries

- **PIETA MARINA LIMITED** (director of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **PIETA MARINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b947d8de-d659-5ce1-8bda-cd55a728e3d7
- **GIRNA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **GIRNA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **GIRNA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58770339-e61e-5794-95a0-5faf2ceb2adc
- **MAC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MAC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **MAC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db1ec156-914e-582b-884d-bce778391b50
- **A H DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032146

## 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 **ANNABELLE CARUANA GAUCI** — https://whiteintel.dev/entity/584b8df9-ff72-52c8-a090-9b797600b7cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNABELLE CARUANA GAUCI**. Human view: https://whiteintel.dev/entity/584b8df9-ff72-52c8-a090-9b797600b7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/584b8df9-ff72-52c8-a090-9b797600b7cc._

_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"._