---
title: "CURT GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a72bcc6e-5d28-527d-96ec-627d84b00a96
json: https://whiteintel.dev/api/public/dossier/a72bcc6e-5d28-527d-96ec-627d84b00a96
identifier: icij:icijol-56069438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CURT GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a72bcc6e-5d28-527d-96ec-627d84b00a96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a72bcc6e-5d28-527d-96ec-627d84b00a96  

## Ownership & control

### Holdings / subsidiaries

- **KINETIX I T SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8457d96f-045a-5b9a-ae90-24ad79040932
- **KINETIX I T SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8457d96f-045a-5b9a-ae90-24ad79040932
- **KINETIX I T SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8457d96f-045a-5b9a-ae90-24ad79040932
- **KINETIX I T SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8457d96f-045a-5b9a-ae90-24ad79040932
- **MaBu PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **KINETIX IT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3a3911ca-79c9-59f6-b491-f8c2003e3792
- **KINETIX IT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a3911ca-79c9-59f6-b491-f8c2003e3792
- **KINETIX IT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3a3911ca-79c9-59f6-b491-f8c2003e3792
- **EAGLE INVESTMENT SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/4332885f-254d-5750-81fa-f3d67b47a53f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURT GAUCI**. Human view: https://whiteintel.dev/entity/a72bcc6e-5d28-527d-96ec-627d84b00a96 · Structured JSON: https://whiteintel.dev/api/public/dossier/a72bcc6e-5d28-527d-96ec-627d84b00a96._

_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"._