---
title: "CHARLES GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdbaf0e-5828-529e-972f-e2ebe5234a0a
json: https://whiteintel.dev/api/public/dossier/cfdbaf0e-5828-529e-972f-e2ebe5234a0a
identifier: icij:icijol-56034462
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfdbaf0e-5828-529e-972f-e2ebe5234a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdbaf0e-5828-529e-972f-e2ebe5234a0a  

## Ownership & control

### Holdings / subsidiaries

- **CALBROS BATHROOM CENTRE LTD** (director of) — https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea
- **CALBROS BATHROOM CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea
- **CALBROS BATHROOM CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES GAUCI**. Human view: https://whiteintel.dev/entity/cfdbaf0e-5828-529e-972f-e2ebe5234a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdbaf0e-5828-529e-972f-e2ebe5234a0a._

_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"._