---
title: "GAULIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5af753e9-d4df-599e-a8cd-447c22c8f8e3
json: https://whiteintel.dev/api/public/dossier/5af753e9-d4df-599e-a8cd-447c22c8f8e3
identifier: icij:icijol-55031769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAULIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5af753e9-d4df-599e-a8cd-447c22c8f8e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5af753e9-d4df-599e-a8cd-447c22c8f8e3  

## Ownership & control

### Owners / controllers

- **GAUCI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0453ea8c-6ebc-59a8-b74d-9877048a97c1
- **EARLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0950770a-1f0f-5743-a78e-1a2e948a1834

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

A **28-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)

**13** 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/55031769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAULIC LIMITED**. Human view: https://whiteintel.dev/entity/5af753e9-d4df-599e-a8cd-447c22c8f8e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5af753e9-d4df-599e-a8cd-447c22c8f8e3._

_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"._