---
title: "CARMEL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9144a04-52fd-5ad8-9453-c7727bc030d7
json: https://whiteintel.dev/api/public/dossier/c9144a04-52fd-5ad8-9453-c7727bc030d7
identifier: icij:icijol-56063805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9144a04-52fd-5ad8-9453-c7727bc030d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9144a04-52fd-5ad8-9453-c7727bc030d7  

## Ownership & control

### Holdings / subsidiaries

- **C.P.J. GAUCI (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **C.P.J. GAUCI (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **C.P.J. GAUCI (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **GAUCI PROPERTIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **GAUCI PROPERTIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ae0391f-0593-5344-9a23-5cceb27831df
- **C.P. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86
- **C.P. TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc7536c0-320e-5686-83ad-10f0bfc10b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GAUCI**. Human view: https://whiteintel.dev/entity/c9144a04-52fd-5ad8-9453-c7727bc030d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9144a04-52fd-5ad8-9453-c7727bc030d7._

_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"._