---
title: "JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d
json: https://whiteintel.dev/api/public/dossier/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d
identifier: icij:icijol-56024166
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d  

## Ownership & control

### Holdings / subsidiaries

- **HYDRA BULK CARRIERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/59d89b84-9c54-5aae-a939-12c57d5d3c73
- **EVELINA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/f17748f5-d57a-566d-9a82-c04da693c68f
- **OLIVIA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/f816702e-dddb-549c-ad42-2247da34a70c
- **VALERIA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/33ade498-ea47-5beb-bc88-1f358d3959a3
- **UM SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/5123bf9b-2900-5b50-8534-ab28f85d294c
- **SHIPNET INVESTMENT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/75172707-a79f-59aa-90a0-946453b88346
- **MINERALI ENERGY LTD** (director of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **MINERALI ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **MINERALI ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/160fabf3-37a3-58ce-b6e5-eb76bfd06aa2
- **MS LIMITED** (shareholder of) — https://whiteintel.dev/entity/020ea9e0-cb51-53be-a68f-015beb052f12
- **PEAK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f6f391ba-6a75-58fa-9947-db1f88766810
- **PEAK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6f391ba-6a75-58fa-9947-db1f88766810
- **PEAK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f6f391ba-6a75-58fa-9947-db1f88766810
- **COMPLIANCE SERVICES INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/1db180f2-f96d-5231-864a-6b99bd6dfc70
- **COMPLIANCE SERVICES INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/1db180f2-f96d-5231-864a-6b99bd6dfc70
- **COMPLIANCE SERVICES INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/1db180f2-f96d-5231-864a-6b99bd6dfc70
- **COMPLIANCE SERVICES INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/1db180f2-f96d-5231-864a-6b99bd6dfc70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d · Structured JSON: https://whiteintel.dev/api/public/dossier/bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d._

_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"._