---
title: "SANTINO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89
json: https://whiteintel.dev/api/public/dossier/acb942cf-1f77-5f75-be06-8eedb4f47e89
identifier: icij:icijol-56041509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTINO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acb942cf-1f77-5f75-be06-8eedb4f47e89  

## Ownership & control

### Holdings / subsidiaries

- **BRIAN'S TYRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **BRIAN'S TYRE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **BRIAN'S TYRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **SANFRED COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **SANFRED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **SANFRED COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **SANFRED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **A.P.V. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **A.P.V. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **A.P.V. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **A.P.V. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **TAL-HANDAQ DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
- **TAL-HANDAQ DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
- **GAUCI & CAUCHI LIMITED** (director of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **GAUCI & CAUCHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **GAUCI & CAUCHI LIMITED** (secretary of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **GAUCI & CAUCHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **S.F.S. LIMITED** (director of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1
- **S.F.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1
- **S.F.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1
- **S.F.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1
- **CIKFRED LIMITED** (director of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **CIKFRED LIMITED** (legal representative of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **CIKFRED LIMITED** (secretary of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **CIKFRED LIMITED** (shareholder of) — https://whiteintel.dev/entity/53d3242d-fe2c-549b-a84a-77857558f8a7
- **SAN ALFJOS LIMITED** (director of) — https://whiteintel.dev/entity/495c3640-b8e6-5c23-a4eb-3248fd3be3f5
- **SAN ALFJOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/495c3640-b8e6-5c23-a4eb-3248fd3be3f5
- **SAN ALFJOS LIMITED** (secretary of) — https://whiteintel.dev/entity/495c3640-b8e6-5c23-a4eb-3248fd3be3f5
- **CONCORDE BIZA LIMITED** (director of) — https://whiteintel.dev/entity/721c3bdf-a5bf-5fb2-9948-77842c83b56b
- **CONCORDE BIZA LIMITED** (legal representative of) — https://whiteintel.dev/entity/721c3bdf-a5bf-5fb2-9948-77842c83b56b
- **CONCORDE BIZA LIMITED** (secretary of) — https://whiteintel.dev/entity/721c3bdf-a5bf-5fb2-9948-77842c83b56b
- **CONCORDE BIZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/721c3bdf-a5bf-5fb2-9948-77842c83b56b
- **SANTIN LIMITED** (director of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **SANTIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **SANTIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **ZEJTUN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c64160b3-73fc-5510-a892-b6b8d2d04116
- **ZEJTUN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c64160b3-73fc-5510-a892-b6b8d2d04116
- **ZEJTUN DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c64160b3-73fc-5510-a892-b6b8d2d04116
- **ZEJTUN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c64160b3-73fc-5510-a892-b6b8d2d04116
- **TAL-GNIEN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
- **TAL-GNIEN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
- **TAL-GNIEN DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
- **TAL-GNIEN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
- **IVORY & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/1abbad6a-a7d8-5813-b92f-527b0db99cd1
- **IL-BAJJA LIMITED** (director of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **IL-BAJJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **IL-BAJJA LIMITED** (secretary of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **IL-BAJJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTINO GAUCI**. Human view: https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/acb942cf-1f77-5f75-be06-8eedb4f47e89._

_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"._