---
title: "NATASHA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/894c3809-d084-55cf-bf32-d6cc08f92fed
json: https://whiteintel.dev/api/public/dossier/894c3809-d084-55cf-bf32-d6cc08f92fed
identifier: icij:icijol-56059470
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATASHA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/894c3809-d084-55cf-bf32-d6cc08f92fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/894c3809-d084-55cf-bf32-d6cc08f92fed  

## Ownership & control

### Holdings / subsidiaries

- **TOTAL SPORTS CO. LIMITED** (director of) — https://whiteintel.dev/entity/f05401eb-91c2-54cc-97f1-8e3552806e14
- **TOTAL SPORTS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f05401eb-91c2-54cc-97f1-8e3552806e14
- **TOTAL SPORTS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f05401eb-91c2-54cc-97f1-8e3552806e14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059470

## 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 **NATASHA GAUCI** — https://whiteintel.dev/entity/894c3809-d084-55cf-bf32-d6cc08f92fed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATASHA GAUCI**. Human view: https://whiteintel.dev/entity/894c3809-d084-55cf-bf32-d6cc08f92fed · Structured JSON: https://whiteintel.dev/api/public/dossier/894c3809-d084-55cf-bf32-d6cc08f92fed._

_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"._