---
title: "DAVID GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78eb198-d9df-550c-8cdb-fa13ac8a249e
json: https://whiteintel.dev/api/public/dossier/a78eb198-d9df-550c-8cdb-fa13ac8a249e
identifier: icij:icijol-56032120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a78eb198-d9df-550c-8cdb-fa13ac8a249e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78eb198-d9df-550c-8cdb-fa13ac8a249e  

## Ownership & control

### Holdings / subsidiaries

- **ALFANO COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/81cf7d02-7427-5220-9ad7-0ea79e19604d
- **ECUADOR MANSIONS LIMITED** (director of) — https://whiteintel.dev/entity/05009e72-acef-502e-9b67-f9302ee38861
- **ECUADOR MANSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05009e72-acef-502e-9b67-f9302ee38861
- **ECUADOR MANSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05009e72-acef-502e-9b67-f9302ee38861
- **GREEN ENGINEERING AND TRADE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e34881e3-4332-561f-b748-4babb27c47fd
- **GREEN ENGINEERING AND TRADE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e34881e3-4332-561f-b748-4babb27c47fd
- **GREEN ENGINEERING AND TRADE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e34881e3-4332-561f-b748-4babb27c47fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GAUCI**. Human view: https://whiteintel.dev/entity/a78eb198-d9df-550c-8cdb-fa13ac8a249e · Structured JSON: https://whiteintel.dev/api/public/dossier/a78eb198-d9df-550c-8cdb-fa13ac8a249e._

_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"._