---
title: "MARY GRACE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b445d63-b216-550e-b00e-6ef9f36f080a
json: https://whiteintel.dev/api/public/dossier/8b445d63-b216-550e-b00e-6ef9f36f080a
identifier: icij:icijol-56017237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY GRACE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b445d63-b216-550e-b00e-6ef9f36f080a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b445d63-b216-550e-b00e-6ef9f36f080a  

## Ownership & control

### Holdings / subsidiaries

- **EQUINOX ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3040f85b-ed99-59ca-83fe-24074641e3d7
- **EQUINOX ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3040f85b-ed99-59ca-83fe-24074641e3d7
- **EQUINOX ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3040f85b-ed99-59ca-83fe-24074641e3d7
- **EQUINOX ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3040f85b-ed99-59ca-83fe-24074641e3d7
- **PLANIKA LTD.** (director of) — https://whiteintel.dev/entity/55d638e2-1e8b-51e6-b6fa-afccf2c08a28
- **PLANIKA LTD.** (secretary of) — https://whiteintel.dev/entity/55d638e2-1e8b-51e6-b6fa-afccf2c08a28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY GRACE GAUCI**. Human view: https://whiteintel.dev/entity/8b445d63-b216-550e-b00e-6ef9f36f080a · Structured JSON: https://whiteintel.dev/api/public/dossier/8b445d63-b216-550e-b00e-6ef9f36f080a._

_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"._