---
title: "MARTIN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b638052a-ddbd-5bb2-9556-cab81db1e473
json: https://whiteintel.dev/api/public/dossier/b638052a-ddbd-5bb2-9556-cab81db1e473
identifier: icij:icijol-56058432
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b638052a-ddbd-5bb2-9556-cab81db1e473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b638052a-ddbd-5bb2-9556-cab81db1e473  

## Ownership & control

### Holdings / subsidiaries

- **EXS INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b
- **EXS INTERNATIONAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b
- **EXS INTERNATIONAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN GAUCI**. Human view: https://whiteintel.dev/entity/b638052a-ddbd-5bb2-9556-cab81db1e473 · Structured JSON: https://whiteintel.dev/api/public/dossier/b638052a-ddbd-5bb2-9556-cab81db1e473._

_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"._