---
title: "MARCO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be366aa-7253-5ecf-8029-2497c102c5ea
json: https://whiteintel.dev/api/public/dossier/5be366aa-7253-5ecf-8029-2497c102c5ea
identifier: icij:icijol-56013401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5be366aa-7253-5ecf-8029-2497c102c5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be366aa-7253-5ecf-8029-2497c102c5ea  

## Ownership & control

### Holdings / subsidiaries

- **TA' GAUCI POULTRY LIMITED** (director of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **TA' GAUCI POULTRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **TA' GAUCI POULTRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **GAUGAU LIMITED** (director of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840
- **GAUGAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO GAUCI**. Human view: https://whiteintel.dev/entity/5be366aa-7253-5ecf-8029-2497c102c5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/5be366aa-7253-5ecf-8029-2497c102c5ea._

_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"._