---
title: "BERNARD GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa236ec7-9a73-51df-aff3-ac2276831e47
json: https://whiteintel.dev/api/public/dossier/aa236ec7-9a73-51df-aff3-ac2276831e47
identifier: icij:icijol-56040018
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARD GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa236ec7-9a73-51df-aff3-ac2276831e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa236ec7-9a73-51df-aff3-ac2276831e47  

## Ownership & control

### Holdings / subsidiaries

- **MINERALI ENERGY LTD** (director of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **MINERALI ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **MINERALI ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **INTERNATIONAL TRADEMARK ALLIANCE LTD** (secretary of) — https://whiteintel.dev/entity/0ee48fdd-b8e9-5371-b12d-5cd09d64f7af
- **DIRECT BRAINS LIMITED** (secretary of) — https://whiteintel.dev/entity/89b98f12-d7f3-51c7-99a0-1aa069b317c7
- **PEAK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6f391ba-6a75-58fa-9947-db1f88766810

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040018

## 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 **BERNARD GAUCI** — https://whiteintel.dev/entity/aa236ec7-9a73-51df-aff3-ac2276831e47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD GAUCI**. Human view: https://whiteintel.dev/entity/aa236ec7-9a73-51df-aff3-ac2276831e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa236ec7-9a73-51df-aff3-ac2276831e47._

_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"._