---
title: "BURMARRAD COMMERCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
json: https://whiteintel.dev/api/public/dossier/b0c48415-93a3-5fbe-b174-4be0bd9daba2
identifier: icij:icijol-55003933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BURMARRAD COMMERCIALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c48415-93a3-5fbe-b174-4be0bd9daba2  

## Ownership & control

### Owners / controllers

- **JOSEPHINE GAUCI** (shareholder of) — https://whiteintel.dev/entity/3abcf046-5be5-5dca-8d41-725eb980e573
- **MARIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/0804efea-7489-5bcd-b8ce-31d8c78acb65
- **B.C. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58d24fe9-6565-5e26-bc14-ddd0aaef98d1

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURMARRAD COMMERCIALS LIMITED**. Human view: https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c48415-93a3-5fbe-b174-4be0bd9daba2._

_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"._