---
title: "CHARMAINE GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c34de357-6cec-5311-9ee0-36de7efa7383
json: https://whiteintel.dev/api/public/dossier/c34de357-6cec-5311-9ee0-36de7efa7383
identifier: icij:icijol-56051436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c34de357-6cec-5311-9ee0-36de7efa7383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c34de357-6cec-5311-9ee0-36de7efa7383  

## Ownership & control

### Holdings / subsidiaries

- **ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/060034e8-5480-5432-aa85-c1cd2ebebe8d
- **T & D EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/16ad5c5a-e248-5882-96a7-a005daa770fb
- **MEROL GANEM DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a4d97116-339d-59d0-bb90-3a4af771ebb5
- **ARGOS ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/f2aa8d0e-2214-5d9a-bc31-98d44be2653e
- **CRONOS CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/3722d74a-7741-5ce6-8532-5c9b51dae4d8
- **GELINGEN MARINE ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/304b579a-80ad-5c82-9ef3-f2e48e42b1ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051436

## 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 **CHARMAINE GAUCI** — https://whiteintel.dev/entity/c34de357-6cec-5311-9ee0-36de7efa7383 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE GAUCI**. Human view: https://whiteintel.dev/entity/c34de357-6cec-5311-9ee0-36de7efa7383 · Structured JSON: https://whiteintel.dev/api/public/dossier/c34de357-6cec-5311-9ee0-36de7efa7383._

_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"._