---
title: "CLEMENTE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c207d79b-8e06-5dc0-99d9-e690b8547001
json: https://whiteintel.dev/api/public/dossier/c207d79b-8e06-5dc0-99d9-e690b8547001
identifier: icij:icijol-56054389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEMENTE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c207d79b-8e06-5dc0-99d9-e690b8547001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c207d79b-8e06-5dc0-99d9-e690b8547001  

## Ownership & control

### Holdings / subsidiaries

- **MARCLEM LIMITED** (director of) — https://whiteintel.dev/entity/d458ede4-5b67-53a0-bfec-de378fb6d4e2
- **MARCLEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d458ede4-5b67-53a0-bfec-de378fb6d4e2
- **TOWER ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
- **TOWER ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
- **TOWER ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
- **IDEA CASA COMPANY LTD** (director of) — https://whiteintel.dev/entity/c6160df9-48aa-5241-bced-7e7a8443a5a3
- **IDEA CASA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/c6160df9-48aa-5241-bced-7e7a8443a5a3
- **IDEA CASA COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/c6160df9-48aa-5241-bced-7e7a8443a5a3
- **POWER TECHNIK LIMITED** (director of) — https://whiteintel.dev/entity/612a70f0-fe97-5bf7-b9cd-f4876a65a750
- **END STONE LIMITED** (director of) — https://whiteintel.dev/entity/336eb526-c4df-5594-af11-ca40741dbe60
- **END STONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/336eb526-c4df-5594-af11-ca40741dbe60
- **END STONE LIMITED** (secretary of) — https://whiteintel.dev/entity/336eb526-c4df-5594-af11-ca40741dbe60
- **CG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a34d2c66-0736-5f70-a795-0381f8a13f1b
- **CG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a34d2c66-0736-5f70-a795-0381f8a13f1b
- **CG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a34d2c66-0736-5f70-a795-0381f8a13f1b
- **CG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a34d2c66-0736-5f70-a795-0381f8a13f1b
- **CLM LIMITED** (director of) — https://whiteintel.dev/entity/bb7322d5-a67b-5638-b955-2d6783687924
- **CLM LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb7322d5-a67b-5638-b955-2d6783687924
- **CLM LIMITED** (secretary of) — https://whiteintel.dev/entity/bb7322d5-a67b-5638-b955-2d6783687924
- **VIVENDO PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681
- **VIVENDO PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681
- **VIVENDO PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6680b4b9-002e-5c9f-b660-eec20c54a681
- **SPINOLA LIMITED** (director of) — https://whiteintel.dev/entity/6a644da1-280f-5a6e-9ce1-b9b436d6bf58
- **SPINOLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a644da1-280f-5a6e-9ce1-b9b436d6bf58
- **SPINOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/6a644da1-280f-5a6e-9ce1-b9b436d6bf58
- **SPINOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a644da1-280f-5a6e-9ce1-b9b436d6bf58
- **MARCLEM I LIMITED** (shareholder of) — https://whiteintel.dev/entity/58b82f68-83c6-5504-8427-92a1d00eb563
- **GAUBROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed23b8f7-9164-5ca8-9bf6-946176c5414c
- **CARO LIMITED** (director of) — https://whiteintel.dev/entity/c9ea82c3-76d3-5a80-90ec-ab59ce212b77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENTE GAUCI**. Human view: https://whiteintel.dev/entity/c207d79b-8e06-5dc0-99d9-e690b8547001 · Structured JSON: https://whiteintel.dev/api/public/dossier/c207d79b-8e06-5dc0-99d9-e690b8547001._

_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"._