---
title: "NICOLETTE AMATO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1ba381f-87d5-5d2b-9fdc-069b320adbcf
json: https://whiteintel.dev/api/public/dossier/a1ba381f-87d5-5d2b-9fdc-069b320adbcf
identifier: icij:icijol-56027083
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLETTE AMATO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1ba381f-87d5-5d2b-9fdc-069b320adbcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ba381f-87d5-5d2b-9fdc-069b320adbcf  

## Ownership & control

### Holdings / subsidiaries

- **SCHEMFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027083

## 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 **NICOLETTE AMATO GAUCI** — https://whiteintel.dev/entity/a1ba381f-87d5-5d2b-9fdc-069b320adbcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLETTE AMATO GAUCI**. Human view: https://whiteintel.dev/entity/a1ba381f-87d5-5d2b-9fdc-069b320adbcf · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ba381f-87d5-5d2b-9fdc-069b320adbcf._

_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"._