---
title: "EUGENIO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77266490-5846-5f90-a8ce-bbaa97bb77cb
json: https://whiteintel.dev/api/public/dossier/77266490-5846-5f90-a8ce-bbaa97bb77cb
identifier: icij:icijol-56059238
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUGENIO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77266490-5846-5f90-a8ce-bbaa97bb77cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77266490-5846-5f90-a8ce-bbaa97bb77cb  

## Ownership & control

### Holdings / subsidiaries

- **BERNARDO LIMITED** (director of) — https://whiteintel.dev/entity/155a2aaf-da93-52df-bc1d-04060326c525
- **BERNARDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/155a2aaf-da93-52df-bc1d-04060326c525
- **BERNARDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/155a2aaf-da93-52df-bc1d-04060326c525
- **GIANLEE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f99a21f4-a2b2-50e9-b642-0b383fae8e8b
- **GIANLEE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f99a21f4-a2b2-50e9-b642-0b383fae8e8b
- **GIANLEE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/f99a21f4-a2b2-50e9-b642-0b383fae8e8b
- **GIANLEE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f99a21f4-a2b2-50e9-b642-0b383fae8e8b
- **BENGEN LIMITED** (director of) — https://whiteintel.dev/entity/052e6fc7-4131-54b1-b0af-68a8f4f71f64
- **BENGEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/052e6fc7-4131-54b1-b0af-68a8f4f71f64
- **BENGEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/052e6fc7-4131-54b1-b0af-68a8f4f71f64
- **BIG BEN INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9
- **BIG BEN INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9

…and **7** 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/56059238

## 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 **EUGENIO GAUCI** — https://whiteintel.dev/entity/77266490-5846-5f90-a8ce-bbaa97bb77cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUGENIO GAUCI**. Human view: https://whiteintel.dev/entity/77266490-5846-5f90-a8ce-bbaa97bb77cb · Structured JSON: https://whiteintel.dev/api/public/dossier/77266490-5846-5f90-a8ce-bbaa97bb77cb._

_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"._