---
title: "NOEL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2d984ee-5756-5a7f-898e-7ad51714bc89
json: https://whiteintel.dev/api/public/dossier/c2d984ee-5756-5a7f-898e-7ad51714bc89
identifier: icij:icijol-56026261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2d984ee-5756-5a7f-898e-7ad51714bc89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2d984ee-5756-5a7f-898e-7ad51714bc89  

## Ownership & control

### Holdings / subsidiaries

- **BRIAN'S TYRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **BRIAN'S TYRE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **BRIAN'S TYRE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **BRIAN'S TYRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ed6eb07-3c05-54c1-a9a2-a54db6191bcd
- **SANTIN LIMITED** (secretary of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **SANTIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
- **LEON DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **LEON DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **LEON DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/05ecf60e-77b4-5e94-a2ab-35099cdd43e1
- **IL-BAJJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e973c98-23a4-55d0-8eb5-4f7b12ced8cb
- **CIANTAR & GAUCI LIMITED** (director of) — https://whiteintel.dev/entity/580289c8-2c18-502d-96a5-be4d0b8ff672
- **CIANTAR & GAUCI LIMITED** (legal representative of) — https://whiteintel.dev/entity/580289c8-2c18-502d-96a5-be4d0b8ff672

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026261

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOEL GAUCI** — https://whiteintel.dev/entity/c2d984ee-5756-5a7f-898e-7ad51714bc89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL GAUCI**. Human view: https://whiteintel.dev/entity/c2d984ee-5756-5a7f-898e-7ad51714bc89 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2d984ee-5756-5a7f-898e-7ad51714bc89._

_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"._