---
title: "JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64276df4-015c-5b45-b3a8-07aaff057bb2
json: https://whiteintel.dev/api/public/dossier/64276df4-015c-5b45-b3a8-07aaff057bb2
identifier: icij:icijol-56037463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64276df4-015c-5b45-b3a8-07aaff057bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64276df4-015c-5b45-b3a8-07aaff057bb2  

## Ownership & control

### Holdings / subsidiaries

- **FTIAS LIMITED** (director of) — https://whiteintel.dev/entity/7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3
- **FTIAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a2d4c82-e8ac-51ac-800a-f1c97f9ee5e3
- **CLOSING POINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb595f68-1221-50dc-8a1b-8b65e0863e4b
- **ORIENT MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4457b0b6-32e7-597e-949f-8adc5142de5f
- **ORIENT MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4457b0b6-32e7-597e-949f-8adc5142de5f
- **MEETING POINT GOOD LIFE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b9af82c7-5acf-577e-bf8b-c34ea0506c6f
- **MEETING POINT GOOD LIFE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9af82c7-5acf-577e-bf8b-c34ea0506c6f
- **WESTERN VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/c7497209-1c2c-53b7-a391-0a3032b503ad
- **WESTERN VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7497209-1c2c-53b7-a391-0a3032b503ad
- **ISAS Limited** (secretary of) — https://whiteintel.dev/entity/aaffd55e-5747-5647-acd8-096069c09b4b
- **MEETING POINT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/35ddbd05-e0bf-502d-87a6-931a78d8b368
- **MEETING POINT PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35ddbd05-e0bf-502d-87a6-931a78d8b368
- **WHISPERING WINGS LTD** (director of) — https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53
- **WHISPERING WINGS LTD** (legal representative of) — https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53
- **WHISPERING WINGS LTD** (shareholder of) — https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53
- **MEETING POINT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/980ad900-36ff-53a5-8c83-869d572cd87a
- **MEETING POINT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/980ad900-36ff-53a5-8c83-869d572cd87a
- **BERLIN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/df9d9f44-78ce-5cf3-a323-f86d791a069b
- **BERLIN SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/df9d9f44-78ce-5cf3-a323-f86d791a069b
- **GL HOTEL INVESTMENTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/df06b06b-6b01-5c76-95c2-2a52d7d0c882
- **GL HOTEL INVESTMENTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/df06b06b-6b01-5c76-95c2-2a52d7d0c882
- **Meeting Point U.A.E. - Tourism Management Ltd** (director of) — https://whiteintel.dev/entity/3766e1ed-fa28-5907-8350-03dbe4fff83e
- **Meeting Point U.A.E. - Tourism Management Ltd** (legal representative of) — https://whiteintel.dev/entity/3766e1ed-fa28-5907-8350-03dbe4fff83e
- **MEETING POINT C.I.S. HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/dab49c6a-aec8-58a1-a46b-dfe97b6cdc2c
- **MEETING POINT C.I.S. HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/dab49c6a-aec8-58a1-a46b-dfe97b6cdc2c
- **MEETING POINT C.I.S. LIMITED** (director of) — https://whiteintel.dev/entity/318cf2ed-3c7c-5b64-ad4f-cfece82b1ae0
- **MEETING POINT C.I.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/318cf2ed-3c7c-5b64-ad4f-cfece82b1ae0
- **FTI HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1dec874a-1925-5c10-9e59-5855174f227e
- **FTI HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dec874a-1925-5c10-9e59-5855174f227e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/64276df4-015c-5b45-b3a8-07aaff057bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/64276df4-015c-5b45-b3a8-07aaff057bb2._

_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"._