---
title: "JOSEF GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/682b1be7-df8b-51d7-b4ca-2badc6a64797
json: https://whiteintel.dev/api/public/dossier/682b1be7-df8b-51d7-b4ca-2badc6a64797
identifier: icij:icijol-56027224
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/682b1be7-df8b-51d7-b4ca-2badc6a64797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/682b1be7-df8b-51d7-b4ca-2badc6a64797  

## Ownership & control

### Holdings / subsidiaries

- **SANTIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **IVORY & CO. LTD.** (director of) — https://whiteintel.dev/entity/1abbad6a-a7d8-5813-b92f-527b0db99cd1
- **IVORY & CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/1abbad6a-a7d8-5813-b92f-527b0db99cd1
- **IVORY & CO. LTD.** (secretary of) — https://whiteintel.dev/entity/1abbad6a-a7d8-5813-b92f-527b0db99cd1
- **IVORY & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/1abbad6a-a7d8-5813-b92f-527b0db99cd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027224

## 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 **JOSEF GAUCI** — https://whiteintel.dev/entity/682b1be7-df8b-51d7-b4ca-2badc6a64797 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF GAUCI**. Human view: https://whiteintel.dev/entity/682b1be7-df8b-51d7-b4ca-2badc6a64797 · Structured JSON: https://whiteintel.dev/api/public/dossier/682b1be7-df8b-51d7-b4ca-2badc6a64797._

_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"._