---
title: "ELAINE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd7514cd-bc8d-5f99-8532-759098f4d1b5
json: https://whiteintel.dev/api/public/dossier/bd7514cd-bc8d-5f99-8532-759098f4d1b5
identifier: icij:icijol-56046103
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELAINE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd7514cd-bc8d-5f99-8532-759098f4d1b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd7514cd-bc8d-5f99-8532-759098f4d1b5  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/738d5d52-8cf3-532d-8069-6a30f9de5cce
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3
- **CIE MANAGEMENT IXM LTD** (director of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **CIE MANAGEMENT IXM LTD** (legal representative of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **CIE MANAGEMENT IXM LTD** (secretary of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **ITEM LIMITED** (secretary of) — https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
- **INTER LIMITED** (director of) — https://whiteintel.dev/entity/b55d4869-c746-501a-8585-ebc0d5a3af30
- **INTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/b55d4869-c746-501a-8585-ebc0d5a3af30
- **INTER LIMITED** (secretary of) — https://whiteintel.dev/entity/b55d4869-c746-501a-8585-ebc0d5a3af30
- **BC EUROPEAN CAPITAL IX LIMITED** (secretary of) — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce
- **HYDROXSYS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d293edc3-466e-56e4-b421-8c3f99118c1c
- **SHERPA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/72a72a46-4452-54c3-ba5e-dd1c1f57ea8f
- **SHERPA INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/72a72a46-4452-54c3-ba5e-dd1c1f57ea8f
- **SHERPA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/72a72a46-4452-54c3-ba5e-dd1c1f57ea8f
- **ANALYTIC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/734b2aa4-f1db-55ec-95ba-c8f47992c8bd
- **ANALYTIC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/734b2aa4-f1db-55ec-95ba-c8f47992c8bd
- **IMP S.A.R.L.** (director of) — https://whiteintel.dev/entity/249b366e-6208-5e45-922c-c236c1ef7f80
- **IMP S.A.R.L.** (legal representative of) — https://whiteintel.dev/entity/249b366e-6208-5e45-922c-c236c1ef7f80
- **IMP S.A.R.L.** (local representative of) — https://whiteintel.dev/entity/249b366e-6208-5e45-922c-c236c1ef7f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELAINE GAUCI**. Human view: https://whiteintel.dev/entity/bd7514cd-bc8d-5f99-8532-759098f4d1b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd7514cd-bc8d-5f99-8532-759098f4d1b5._

_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"._