---
title: "B&P GAUCI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bbe027e-ddab-5206-8594-5111446339c0
json: https://whiteintel.dev/api/public/dossier/6bbe027e-ddab-5206-8594-5111446339c0
identifier: icij:icijol-56084794
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B&P GAUCI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bbe027e-ddab-5206-8594-5111446339c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bbe027e-ddab-5206-8594-5111446339c0  

## Ownership & control

### Holdings / subsidiaries

- **MARLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ccab4a1-2c77-5f98-a16d-4256e795dc82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084794

## 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 **B&P GAUCI LIMITED** — https://whiteintel.dev/entity/6bbe027e-ddab-5206-8594-5111446339c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&P GAUCI LIMITED**. Human view: https://whiteintel.dev/entity/6bbe027e-ddab-5206-8594-5111446339c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bbe027e-ddab-5206-8594-5111446339c0._

_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"._