---
title: "CERIDWEN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca
json: https://whiteintel.dev/api/public/dossier/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca
identifier: icij:icijol-56018627
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERIDWEN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca  

## Ownership & control

### Holdings / subsidiaries

- **CHETIRE LIMITED** (director of) — https://whiteintel.dev/entity/b4a72086-07ef-5e86-bef2-2bac45d31a37
- **CHETIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4a72086-07ef-5e86-bef2-2bac45d31a37
- **CHETIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4a72086-07ef-5e86-bef2-2bac45d31a37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERIDWEN GAUCI**. Human view: https://whiteintel.dev/entity/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b896ca54-2bd4-5ec3-a491-468fa2d5c3ca._

_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"._