---
title: "NOEL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b0c7713-ef78-5db7-a82e-792e75c246b6
json: https://whiteintel.dev/api/public/dossier/8b0c7713-ef78-5db7-a82e-792e75c246b6
identifier: icij:icijol-56021566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b0c7713-ef78-5db7-a82e-792e75c246b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b0c7713-ef78-5db7-a82e-792e75c246b6  

## Ownership & control

### Holdings / subsidiaries

- **walkinbaths.eu Company Limited** (director of) — https://whiteintel.dev/entity/8c626141-00a6-54a7-bae2-6ec930b6f1f0
- **walkinbaths.eu Company Limited** (legal representative of) — https://whiteintel.dev/entity/8c626141-00a6-54a7-bae2-6ec930b6f1f0
- **walkinbaths.eu Company Limited** (secretary of) — https://whiteintel.dev/entity/8c626141-00a6-54a7-bae2-6ec930b6f1f0
- **walkinbaths.eu Company Limited** (shareholder of) — https://whiteintel.dev/entity/8c626141-00a6-54a7-bae2-6ec930b6f1f0
- **DEXAWAVE ENERGY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/7cb5c330-7a9c-5633-a9ac-5bc81aff7434
- **DEXAWAVE ENERGY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cb5c330-7a9c-5633-a9ac-5bc81aff7434
- **RECYCLE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/851afb96-b117-5fa3-ae81-6132424be26d
- **CHINAEU CO. LIMITED** (director of) — https://whiteintel.dev/entity/16baa6cc-ad8c-5873-898b-1f9a610dae2e
- **CHINAEU CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/16baa6cc-ad8c-5873-898b-1f9a610dae2e
- **CHINAEU CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/16baa6cc-ad8c-5873-898b-1f9a610dae2e
- **CHINAEU CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/16baa6cc-ad8c-5873-898b-1f9a610dae2e
- **PERLA DEL MEDITERRANEO CO LIMITED** (director of) — https://whiteintel.dev/entity/ee61593f-19bb-5cb9-ad1a-4494ab25c46e

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021566

## 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 **NOEL GAUCI** — https://whiteintel.dev/entity/8b0c7713-ef78-5db7-a82e-792e75c246b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL GAUCI**. Human view: https://whiteintel.dev/entity/8b0c7713-ef78-5db7-a82e-792e75c246b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b0c7713-ef78-5db7-a82e-792e75c246b6._

_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"._