---
title: "PAUL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84e2c6f6-b92b-5c44-a8be-b9102391035a
json: https://whiteintel.dev/api/public/dossier/84e2c6f6-b92b-5c44-a8be-b9102391035a
identifier: icij:icijol-56065251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84e2c6f6-b92b-5c44-a8be-b9102391035a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84e2c6f6-b92b-5c44-a8be-b9102391035a  

## Ownership & control

### Holdings / subsidiaries

- **TOP LAYER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036
- **TOP LAYER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036
- **ETALON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8fe1b6d8-b25d-5431-89dd-278fa726e41d
- **ETALON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8fe1b6d8-b25d-5431-89dd-278fa726e41d
- **ETALON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fe1b6d8-b25d-5431-89dd-278fa726e41d
- **VALLE DEL MIELE LIMITED** (director of) — https://whiteintel.dev/entity/acaa6ecc-f028-5e19-b29a-6d2378b7f584
- **VALLE DEL MIELE LIMITED** (legal representative of) — https://whiteintel.dev/entity/acaa6ecc-f028-5e19-b29a-6d2378b7f584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065251

## 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 **PAUL GAUCI** — https://whiteintel.dev/entity/84e2c6f6-b92b-5c44-a8be-b9102391035a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GAUCI**. Human view: https://whiteintel.dev/entity/84e2c6f6-b92b-5c44-a8be-b9102391035a · Structured JSON: https://whiteintel.dev/api/public/dossier/84e2c6f6-b92b-5c44-a8be-b9102391035a._

_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"._