---
title: "PATRICK GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf
json: https://whiteintel.dev/api/public/dossier/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf
identifier: icij:icijol-56001174
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICK GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf  

## Ownership & control

### Holdings / subsidiaries

- **INTOUR CAR RENTALS LTD** (liquidator of) — https://whiteintel.dev/entity/eca84e10-f624-503b-ab05-f5bfbe6a386d
- **EIGHTY-FOUR LIMITED** (liquidator of) — https://whiteintel.dev/entity/e2e1cd22-9606-5488-8d4c-9fd58385ca6a
- **RAPH IMPORT & EXPORT LTD** (liquidator of) — https://whiteintel.dev/entity/bad7f225-8ed3-5bd9-b4b4-1a10c023b1d2
- **HAFEL INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed6e561e-3afb-599b-9508-113c82a4535d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK GAUCI**. Human view: https://whiteintel.dev/entity/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/abfdbf34-b481-5e0f-9f79-d42f9adeb6cf._

_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"._