---
title: "CLAIRE CAMILLERI GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09b92a1-b1dd-59c6-8063-550fa091d245
json: https://whiteintel.dev/api/public/dossier/d09b92a1-b1dd-59c6-8063-550fa091d245
identifier: icij:icijol-56008379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE CAMILLERI GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d09b92a1-b1dd-59c6-8063-550fa091d245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09b92a1-b1dd-59c6-8063-550fa091d245  

## Ownership & control

### Holdings / subsidiaries

- **NORTHERN CROSS SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/c61a07a9-2162-5f7d-83b4-fab5636d4373
- **NORTHERN CROSS SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/c61a07a9-2162-5f7d-83b4-fab5636d4373
- **PRIMO FOREX FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d882fdba-5acd-5efa-af53-81f2352375fa
- **PRIMO FOREX FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d882fdba-5acd-5efa-af53-81f2352375fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008379

## 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 **CLAIRE CAMILLERI GAUCI** — https://whiteintel.dev/entity/d09b92a1-b1dd-59c6-8063-550fa091d245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE CAMILLERI GAUCI**. Human view: https://whiteintel.dev/entity/d09b92a1-b1dd-59c6-8063-550fa091d245 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09b92a1-b1dd-59c6-8063-550fa091d245._

_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"._