---
title: "MATTHEW GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c1da4a-3f92-51aa-99a7-e8e752182337
json: https://whiteintel.dev/api/public/dossier/98c1da4a-3f92-51aa-99a7-e8e752182337
identifier: icij:icijol-56040585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98c1da4a-3f92-51aa-99a7-e8e752182337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c1da4a-3f92-51aa-99a7-e8e752182337  

## Ownership & control

### Holdings / subsidiaries

- **LELMATT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW GAUCI**. Human view: https://whiteintel.dev/entity/98c1da4a-3f92-51aa-99a7-e8e752182337 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c1da4a-3f92-51aa-99a7-e8e752182337._

_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"._