---
title: "JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f4363d-7967-57cb-abda-b21325989d2a
json: https://whiteintel.dev/api/public/dossier/b8f4363d-7967-57cb-abda-b21325989d2a
identifier: icij:icijol-56000733
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAUCI

**Type:** Organization  
**Identifier:** `icij:icijol-56000733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8f4363d-7967-57cb-abda-b21325989d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f4363d-7967-57cb-abda-b21325989d2a  

## Ownership & control

### Holdings / subsidiaries

- **GRID NORTHERN SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/24ef6e1b-8aba-5878-98b7-d55e8a1b3b20
- **VOLANS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7650b3cc-92bb-5aae-ad6e-df3585e49aa1
- **FEDORA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/67a8ab27-4764-5c27-bd0a-d836b29dcd9e
- **MARGO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f557844-e6a3-5d9f-a9d8-6cf961c3e589
- **LUDMILA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/01feebe0-454b-5351-bcdb-7887837909dd
- **KSENIA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/dead9b6b-8001-5585-b166-ed994f8199c5
- **GALINA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a2839f4-c4dc-51f6-b628-0b2638a0f8cf
- **NATALY SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1dc9170c-51f2-5b2b-b4e4-6586f1e14c68
- **LOVE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c34dbf24-a346-5814-9cee-776b78142331
- **GEE.EM. SHIPPING COMPANY MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4b5f45a-741f-545f-b5c7-17f9a07ee17d
- **SHIPLINE NINE LTD** (liquidator of) — https://whiteintel.dev/entity/45f74231-ce76-59f0-8a9a-c0a6bd58134d
- **SHIPLINE ELEVEN LTD** (liquidator of) — https://whiteintel.dev/entity/c1bd8dec-ac84-5373-befc-8bcdc2fab330

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000733

## 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 **JOSEPH GAUCI** — https://whiteintel.dev/entity/b8f4363d-7967-57cb-abda-b21325989d2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/b8f4363d-7967-57cb-abda-b21325989d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f4363d-7967-57cb-abda-b21325989d2a._

_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"._