---
title: "PHILIP GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/712d62f0-98f3-5a69-ad8f-b306ded58d5d
json: https://whiteintel.dev/api/public/dossier/712d62f0-98f3-5a69-ad8f-b306ded58d5d
identifier: icij:icijol-56013629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/712d62f0-98f3-5a69-ad8f-b306ded58d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/712d62f0-98f3-5a69-ad8f-b306ded58d5d  

## Ownership & control

### Holdings / subsidiaries

- **A.D.M. COMPANY LTD** (director of) — https://whiteintel.dev/entity/badc4275-475e-558f-b332-2e2eeb89fa6a
- **A.D.M. COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/badc4275-475e-558f-b332-2e2eeb89fa6a
- **A.D.M. COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/badc4275-475e-558f-b332-2e2eeb89fa6a
- **VERNACULAR PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ec635272-3cc5-58d5-87a2-fefe8433873a
- **GAUCI HOLDINGS CO. LTD** (director of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **GAUCI HOLDINGS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **GAUCI HOLDINGS CO. LTD** (secretary of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **GAUCI HOLDINGS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f09fb8e9-96b0-57ba-9690-3e3e0a4f1ef4
- **G & M FURNITURE LTD.** (director of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **G & M FURNITURE LTD.** (legal representative of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **G & M FURNITURE LTD.** (secretary of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe
- **G & M FURNITURE LTD.** (shareholder of) — https://whiteintel.dev/entity/5d40a90e-66bc-52cb-ad5b-4a3c0304e6fe

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013629

## 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 **PHILIP GAUCI** — https://whiteintel.dev/entity/712d62f0-98f3-5a69-ad8f-b306ded58d5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP GAUCI**. Human view: https://whiteintel.dev/entity/712d62f0-98f3-5a69-ad8f-b306ded58d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/712d62f0-98f3-5a69-ad8f-b306ded58d5d._

_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"._