---
title: "MARIA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f401ec-dfff-5417-a885-bf77f54f7a98
json: https://whiteintel.dev/api/public/dossier/87f401ec-dfff-5417-a885-bf77f54f7a98
identifier: icij:icijol-56049979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87f401ec-dfff-5417-a885-bf77f54f7a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f401ec-dfff-5417-a885-bf77f54f7a98  

## Ownership & control

### Holdings / subsidiaries

- **BURMARRAD COMMERCIALS LIMITED** (director of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **TA' SERAQA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd353a38-c1a8-5139-a743-063e3b79e5f5
- **BURMARRAD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **B.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/63f8c555-d046-52a6-a4f4-a93b89d7be72
- **B.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63f8c555-d046-52a6-a4f4-a93b89d7be72
- **JALCAS DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/669ea189-5618-5b71-97c5-1a6c4cb6f53d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GAUCI**. Human view: https://whiteintel.dev/entity/87f401ec-dfff-5417-a885-bf77f54f7a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f401ec-dfff-5417-a885-bf77f54f7a98._

_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"._