---
title: "WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7
json: https://whiteintel.dev/api/public/dossier/83a47b15-cf04-517d-bbf2-eb871f6dafd7
identifier: icij:icijol-55027567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a47b15-cf04-517d-bbf2-eb871f6dafd7  

## Ownership & control

### Owners / controllers

- **CLAIRE GAUCI BORDA** (shareholder of) — https://whiteintel.dev/entity/e868ee8e-ab5f-5e9b-aaae-978e54bb2874
- **GIANLUCA GEMELLI** (shareholder of) — https://whiteintel.dev/entity/3e540423-2dc6-58e2-a25f-0222ff630d39

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/83a47b15-cf04-517d-bbf2-eb871f6dafd7._

_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"._