---
title: "CLAIRE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c389b2-db49-59b1-ab7d-d8d79ecfe48a
json: https://whiteintel.dev/api/public/dossier/76c389b2-db49-59b1-ab7d-d8d79ecfe48a
identifier: icij:icijol-56056125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76c389b2-db49-59b1-ab7d-d8d79ecfe48a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c389b2-db49-59b1-ab7d-d8d79ecfe48a  

## Ownership & control

### Holdings / subsidiaries

- **PAVI SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/fddbb160-448e-5fc8-814e-390ae7487ffc
- **P G FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/1fb7fcd7-80ee-508a-b011-59a00764060e
- **P G FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/1fb7fcd7-80ee-508a-b011-59a00764060e
- **P G FINANCE P.L.C.** (secretary of) — https://whiteintel.dev/entity/1fb7fcd7-80ee-508a-b011-59a00764060e
- **ALHAMBRA CENTRE LTD** (secretary of) — https://whiteintel.dev/entity/50915025-123f-572b-8ab5-6cba3c3da8b1
- **Alhambra Investments Ltd** (secretary of) — https://whiteintel.dev/entity/8ae458be-8923-5bbd-9a45-3b2bcfc5b126
- **PAMA SHOPPING VILLAGE LIMITED** (director of) — https://whiteintel.dev/entity/1233ecca-7fe7-59bd-97cb-c98c014f5ce7
- **PAMA RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/fa582b41-2b51-5164-a803-a03272ee76aa
- **PAMA SUPERMARKET LIMITED** (director of) — https://whiteintel.dev/entity/f3486be1-aa91-5320-9d9c-8ac5dae0260e
- **PAMA CARPARKS LIMITED** (director of) — https://whiteintel.dev/entity/af31c510-0d7a-513a-95bc-40afffdac5bd
- **PG p.l.c.** (director of) — https://whiteintel.dev/entity/8383efc5-d94f-5254-beaa-7c76f884109c
- **PG p.l.c.** (legal representative of) — https://whiteintel.dev/entity/8383efc5-d94f-5254-beaa-7c76f884109c

…and **1** 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/56056125

## 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 **CLAIRE GAUCI** — https://whiteintel.dev/entity/76c389b2-db49-59b1-ab7d-d8d79ecfe48a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE GAUCI**. Human view: https://whiteintel.dev/entity/76c389b2-db49-59b1-ab7d-d8d79ecfe48a · Structured JSON: https://whiteintel.dev/api/public/dossier/76c389b2-db49-59b1-ab7d-d8d79ecfe48a._

_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"._