---
title: "MARIA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b
json: https://whiteintel.dev/api/public/dossier/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b
identifier: icij:icijol-56059417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b  

## Ownership & control

### Holdings / subsidiaries

- **LELMATT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79
- **MARIA GAUCI LIMITED** (director of) — https://whiteintel.dev/entity/b2b70b51-2954-58fc-8e8b-89d2cdd15372
- **MARIA GAUCI LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2b70b51-2954-58fc-8e8b-89d2cdd15372
- **MARIA GAUCI LIMITED** (secretary of) — https://whiteintel.dev/entity/b2b70b51-2954-58fc-8e8b-89d2cdd15372
- **MARIA GAUCI LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2b70b51-2954-58fc-8e8b-89d2cdd15372
- **MANLO LIMITED** (director of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **MANLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **MANLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **JOLLY BAY HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GAUCI**. Human view: https://whiteintel.dev/entity/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b._

_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"._