---
title: "GAUDI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b78171e1-2530-595b-93be-1d8bfd2002c9
json: https://whiteintel.dev/api/public/dossier/b78171e1-2530-595b-93be-1d8bfd2002c9
identifier: icij:icijol-56083993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAUDI HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b78171e1-2530-595b-93be-1d8bfd2002c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b78171e1-2530-595b-93be-1d8bfd2002c9  

## Ownership & control

### Holdings / subsidiaries

- **GAMMA SOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d85d0a-2565-5524-8ce9-6496ca2c899c
- **Gammabet Limited** (shareholder of) — https://whiteintel.dev/entity/e8d9a237-39a9-517d-b1e6-6ec4b3658231
- **GammaLab Limited** (shareholder of) — https://whiteintel.dev/entity/63282309-9797-577a-b19d-0111538de5a0
- **GAMMA GAMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d57f5c7-dde0-5bed-ae59-1e4ac75db491

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GAUDI HOLDING LIMITED** — https://whiteintel.dev/entity/b78171e1-2530-595b-93be-1d8bfd2002c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAUDI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b78171e1-2530-595b-93be-1d8bfd2002c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b78171e1-2530-595b-93be-1d8bfd2002c9._

_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"._