---
title: "TA' GAUCI POULTRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
json: https://whiteintel.dev/api/public/dossier/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
identifier: icij:icijol-55008457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' GAUCI POULTRY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac  

## Ownership & control

### Owners / controllers

- **MARCO GAUCI** (shareholder of) — https://whiteintel.dev/entity/5be366aa-7253-5ecf-8029-2497c102c5ea
- **MARIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/85548b92-2be7-5a31-bdb0-057da1e49f64
- **VINCENT GAUCI** (shareholder of) — https://whiteintel.dev/entity/d7d2e555-131e-590a-baf1-ca885d9fb959
- **GEORGINA GAUCI** (shareholder of) — https://whiteintel.dev/entity/9257ca23-5d71-5d82-a005-c5f7b0b9ce64
- **JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/e6b1d6a6-5116-53e8-b1b5-4822509f4682
- **NOEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/0fb50ac8-63fc-51ed-a9a5-7c33841d476e

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' GAUCI POULTRY LIMITED**. Human view: https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac._

_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"._