---
title: "MICHAEL MONTANARO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd
json: https://whiteintel.dev/api/public/dossier/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd
identifier: icij:icijol-56028386
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MONTANARO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd  

## Ownership & control

### Holdings / subsidiaries

- **MEDVISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1166fdae-3c41-540a-a38a-9a7a772ca4d1
- **AGITON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38
- **MEMABI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5
- **MEMABI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5
- **MEMABI DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5
- **MEMABI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5
- **VALLETTA PHARMACEUTICALS LIMITED** (director of) — https://whiteintel.dev/entity/6e738a79-0539-5840-88b7-b32f6e21b738
- **VALLETTA PHARMACEUTICALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e738a79-0539-5840-88b7-b32f6e21b738
- **VALLETTA PHARMACEUTICALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e738a79-0539-5840-88b7-b32f6e21b738
- **GMM Limited** (director of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **GMM Limited** (legal representative of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **GMM Limited** (shareholder of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **G & M ESTATES LTD.** (director of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **G & M ESTATES LTD.** (legal representative of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **G & M ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MONTANARO GAUCI**. Human view: https://whiteintel.dev/entity/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/6e11bd02-cbc3-5d2f-b855-6a5db701c2dd._

_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"._