---
title: "LOUIS GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba4ef23-ed24-5dcb-a1cc-b303662d762b
json: https://whiteintel.dev/api/public/dossier/aba4ef23-ed24-5dcb-a1cc-b303662d762b
identifier: icij:icijol-56050389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aba4ef23-ed24-5dcb-a1cc-b303662d762b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba4ef23-ed24-5dcb-a1cc-b303662d762b  

## Ownership & control

### Holdings / subsidiaries

- **AKWADOTT LTD** (director of) — https://whiteintel.dev/entity/a61f8cc0-f91a-5eb2-b5c4-41276d252cd9
- **AKWADOTT LTD** (legal representative of) — https://whiteintel.dev/entity/a61f8cc0-f91a-5eb2-b5c4-41276d252cd9
- **AKWADOTT LTD** (secretary of) — https://whiteintel.dev/entity/a61f8cc0-f91a-5eb2-b5c4-41276d252cd9
- **SHAWNCARA LTD** (director of) — https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe
- **SHAWNCARA LTD** (legal representative of) — https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe
- **SHAWNCARA LTD** (secretary of) — https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe
- **SHAWNCARA LTD** (shareholder of) — https://whiteintel.dev/entity/4136ffbe-0316-5f60-97b2-91aec99791fe
- **TOWER ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
- **TOWER ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
- **MILLA LTD** (director of) — https://whiteintel.dev/entity/1af49edd-10d4-5684-9db0-79b39e290a03
- **MILLA LTD** (secretary of) — https://whiteintel.dev/entity/1af49edd-10d4-5684-9db0-79b39e290a03
- **PHUKET SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/962a23b7-266b-51d5-a6dc-373d3493cb2c
- **PHUKET SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/962a23b7-266b-51d5-a6dc-373d3493cb2c
- **PORTO AZZURRO LIMITED** (director of) — https://whiteintel.dev/entity/36175adb-3e47-51d5-b047-eca92e427e6f
- **PORTO AZZURRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/36175adb-3e47-51d5-b047-eca92e427e6f
- **PORTO AZZURRO RESORT CLUB LIMITED** (director of) — https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910
- **PORTO AZZURRO RESORT CLUB LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910
- **VISTA PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/e62c8c8c-4817-5628-a41b-658f26a25f97
- **FT LIMITED** (director of) — https://whiteintel.dev/entity/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a
- **FT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab41e10a-c0fb-561e-a4af-ff315ff5bc9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS GAUCI**. Human view: https://whiteintel.dev/entity/aba4ef23-ed24-5dcb-a1cc-b303662d762b · Structured JSON: https://whiteintel.dev/api/public/dossier/aba4ef23-ed24-5dcb-a1cc-b303662d762b._

_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"._