---
title: "SAMUEL JAMES GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4cafdf0-5489-5144-bbbd-a2a841b8e10b
json: https://whiteintel.dev/api/public/dossier/b4cafdf0-5489-5144-bbbd-a2a841b8e10b
identifier: icij:icijol-56034931
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUEL JAMES GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4cafdf0-5489-5144-bbbd-a2a841b8e10b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4cafdf0-5489-5144-bbbd-a2a841b8e10b  

## Ownership & control

### Holdings / subsidiaries

- **RUSH HOLDING LTD** (director of) — https://whiteintel.dev/entity/c130b5d1-d958-52dd-8b95-f84f85c428f3
- **RUSH HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/c130b5d1-d958-52dd-8b95-f84f85c428f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL JAMES GAUCI**. Human view: https://whiteintel.dev/entity/b4cafdf0-5489-5144-bbbd-a2a841b8e10b · Structured JSON: https://whiteintel.dev/api/public/dossier/b4cafdf0-5489-5144-bbbd-a2a841b8e10b._

_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"._