---
title: "BIG BEN INTERIORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9
json: https://whiteintel.dev/api/public/dossier/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9
identifier: icij:icijol-55019163
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIG BEN INTERIORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9  

## Ownership & control

### Owners / controllers

- **EUGENIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/77266490-5846-5f90-a8ce-bbaa97bb77cb
- **BENGEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f81ca9a-02fe-58c8-8bb1-e99e3bc64610

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG BEN INTERIORS LIMITED**. Human view: https://whiteintel.dev/entity/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/901f1f3d-e1e1-5aeb-ab75-7f1ecffa33d9._

_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"._