---
title: "MIKE SERVICE STATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111
json: https://whiteintel.dev/api/public/dossier/d5ea87e0-13d0-546c-aee1-386c87f79111
identifier: icij:icijol-55052702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIKE SERVICE STATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ea87e0-13d0-546c-aee1-386c87f79111  

## Ownership & control

### Owners / controllers

- **ANTHONY GAUCI** (shareholder of) — https://whiteintel.dev/entity/258e7465-0c2e-5642-95aa-78a0bf3f0676
- **CARMEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/733c2dc4-590e-59a7-8017-48c82ed2d8a7
- **ALFRED GAUCI** (shareholder of) — https://whiteintel.dev/entity/34fda983-f33d-5728-a75f-c0b02cc9e033
- **FRANCIS GAUCI** (shareholder of) — https://whiteintel.dev/entity/2f579c76-85a5-5661-b202-26ec6285c01a
- **SAVIOUR GAUCI** (shareholder of) — https://whiteintel.dev/entity/122d6673-9a64-5ec5-a7be-da509dcefa0d

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

A **10-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)

**5** 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/55052702

## 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 **MIKE SERVICE STATION LIMITED** — https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKE SERVICE STATION LIMITED**. Human view: https://whiteintel.dev/entity/d5ea87e0-13d0-546c-aee1-386c87f79111 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ea87e0-13d0-546c-aee1-386c87f79111._

_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"._