---
title: "CLAIRE CAMILLERI GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92db3661-8762-5526-9117-e94c4b4daa96
json: https://whiteintel.dev/api/public/dossier/92db3661-8762-5526-9117-e94c4b4daa96
identifier: icij:icijol-56027301
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE CAMILLERI GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92db3661-8762-5526-9117-e94c4b4daa96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92db3661-8762-5526-9117-e94c4b4daa96  

## Ownership & control

### Holdings / subsidiaries

- **Zeta Investments (Holding) Ltd** (director of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd
- **HARBOUR PENSIONS LIMITED** (director of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191
- **HARBOUR PENSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191
- **AID COMPLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/d9cee946-194e-504f-be80-3c8bda8094bb
- **AID COMPLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9cee946-194e-504f-be80-3c8bda8094bb
- **AID COMPLIANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/d9cee946-194e-504f-be80-3c8bda8094bb
- **AID COMPLIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9cee946-194e-504f-be80-3c8bda8094bb
- **HARCOS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/eff1c48d-e83f-56a2-8066-5389f3bca62e
- **HARCOS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eff1c48d-e83f-56a2-8066-5389f3bca62e
- **HERACLES INVESTMENT FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/101005a0-3e70-5880-b6f8-1250fe2bfb8b
- **HERACLES INVESTMENT FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/101005a0-3e70-5880-b6f8-1250fe2bfb8b
- **NEXUM SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/025afba4-f54f-5fd7-8985-b1d79839d3ab
- **NEXUM SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/025afba4-f54f-5fd7-8985-b1d79839d3ab
- **THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/1572ca41-b5aa-5dd9-a972-c891fb584309
- **THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/1572ca41-b5aa-5dd9-a972-c891fb584309

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE CAMILLERI GAUCI**. Human view: https://whiteintel.dev/entity/92db3661-8762-5526-9117-e94c4b4daa96 · Structured JSON: https://whiteintel.dev/api/public/dossier/92db3661-8762-5526-9117-e94c4b4daa96._

_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"._