---
title: "MIRIAM GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58fbbc98-1638-5dc4-aee6-dd3485f49b48
json: https://whiteintel.dev/api/public/dossier/58fbbc98-1638-5dc4-aee6-dd3485f49b48
identifier: icij:icijol-56045677
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIRIAM GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58fbbc98-1638-5dc4-aee6-dd3485f49b48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58fbbc98-1638-5dc4-aee6-dd3485f49b48  

## Ownership & control

### Holdings / subsidiaries

- **KAMG LIMITED** (director of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KAMG LIMITED** (legal representative of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283
- **KAMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/17371d43-1e03-56c3-a160-1e242074a283

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRIAM GAUCI**. Human view: https://whiteintel.dev/entity/58fbbc98-1638-5dc4-aee6-dd3485f49b48 · Structured JSON: https://whiteintel.dev/api/public/dossier/58fbbc98-1638-5dc4-aee6-dd3485f49b48._

_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"._