---
title: "PAOLINI GAUCI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e
json: https://whiteintel.dev/api/public/dossier/c4288af3-300a-54c8-8ad2-eee2b5a2c95e
identifier: icij:icijol-55061239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAOLINI GAUCI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4288af3-300a-54c8-8ad2-eee2b5a2c95e  

## Ownership & control

### Owners / controllers

- **NOEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/8b0c7713-ef78-5db7-a82e-792e75c246b6
- **JASON SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/959923c0-3c0d-5efe-a9c3-947fc658c24d
- **JOLANDA PAOLINI** (shareholder of) — https://whiteintel.dev/entity/919353fd-ca82-56dd-a6eb-916ef4efaa82
- **GIUSEPPE PAOLINI** (shareholder of) — https://whiteintel.dev/entity/8a97a2ec-b6c1-53a7-b0d7-df288c29638b
- **VERONICA AZZARO** (shareholder of) — https://whiteintel.dev/entity/8a144293-c1a3-55fb-91cd-c6538b4d91bd

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

A **8-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)

**2** 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/55061239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLINI GAUCI LTD**. Human view: https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e · Structured JSON: https://whiteintel.dev/api/public/dossier/c4288af3-300a-54c8-8ad2-eee2b5a2c95e._

_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"._