---
title: "EDWARD GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb
json: https://whiteintel.dev/api/public/dossier/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb
identifier: icij:icijol-56047082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb  

## Ownership & control

### Holdings / subsidiaries

- **STED CO LIMITED** (director of) — https://whiteintel.dev/entity/f51892fd-f408-5942-adf8-d627eac74080
- **STED CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f51892fd-f408-5942-adf8-d627eac74080
- **STED CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51892fd-f408-5942-adf8-d627eac74080
- **STED HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/3ff11362-9bbf-5060-b284-ee36cb71834e
- **STED HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/3ff11362-9bbf-5060-b284-ee36cb71834e
- **STED HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3ff11362-9bbf-5060-b284-ee36cb71834e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD GAUCI**. Human view: https://whiteintel.dev/entity/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb · Structured JSON: https://whiteintel.dev/api/public/dossier/86ecfc02-5d1a-51dd-a440-d98cfd0f12bb._

_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"._