---
title: "ANTHONY GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9dafddd-eaaa-5e8c-910d-a0355fec89f3
json: https://whiteintel.dev/api/public/dossier/b9dafddd-eaaa-5e8c-910d-a0355fec89f3
identifier: icij:icijol-56034406
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034406`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9dafddd-eaaa-5e8c-910d-a0355fec89f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9dafddd-eaaa-5e8c-910d-a0355fec89f3  

## Ownership & control

### Holdings / subsidiaries

- **BIG BEN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/acf0865d-c462-5bd3-8feb-fcca9e93dbb3
- **BIG BEN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acf0865d-c462-5bd3-8feb-fcca9e93dbb3
- **PRINCE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a195c07f-98c4-51c5-bffd-949907fe3052
- **PRINCE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a195c07f-98c4-51c5-bffd-949907fe3052
- **SITELAND LIMITED** (director of) — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
- **TAPA LTD** (director of) — https://whiteintel.dev/entity/879fed3d-d78d-562f-b02b-3927882ebe0e
- **TAPA LTD** (legal representative of) — https://whiteintel.dev/entity/879fed3d-d78d-562f-b02b-3927882ebe0e
- **TAPA LTD** (secretary of) — https://whiteintel.dev/entity/879fed3d-d78d-562f-b02b-3927882ebe0e
- **TAPA LTD** (shareholder of) — https://whiteintel.dev/entity/879fed3d-d78d-562f-b02b-3927882ebe0e
- **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **DRAGONARA RESORT LIMITED** (director of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **DRAGONARA RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **XLENDERS DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c
- **NORTH STAR MARINE LIMITED** (director of) — https://whiteintel.dev/entity/6b117fcf-c48a-5eee-b0ba-7c891c19d181
- **B.C.W. LIMITED** (director of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **B.C.W. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **STAKES LIMITED** (director of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **STAKES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **WIED BUFULA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **WIED BUFULA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/516a2791-227d-5bab-85b0-e4da0d3863c1
- **ORTA CO. LTD** (director of) — https://whiteintel.dev/entity/1541da51-546f-56ce-9c45-33a123f0d9c5
- **ORTA CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1541da51-546f-56ce-9c45-33a123f0d9c5
- **BIRGUMA ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/6f2f20a9-0d07-5a79-b252-1cce5096a69d
- **BIRGUMA ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f2f20a9-0d07-5a79-b252-1cce5096a69d
- **EQUINOX VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b
- **EQUINOX VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9aaf9bd7-40a2-571f-b94b-d40b4a3aa26b
- **CHETGAU DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/429c9859-28ed-533b-b53f-9d19539edc6b
- **CHETGAU DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/429c9859-28ed-533b-b53f-9d19539edc6b
- **NAUCIERA LIMITED** (director of) — https://whiteintel.dev/entity/b7ad83b6-d203-555f-b5b0-eee5826e40fc
- **NAUCIERA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7ad83b6-d203-555f-b5b0-eee5826e40fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY GAUCI**. Human view: https://whiteintel.dev/entity/b9dafddd-eaaa-5e8c-910d-a0355fec89f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9dafddd-eaaa-5e8c-910d-a0355fec89f3._

_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"._