---
title: "VINCENT GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d2e555-131e-590a-baf1-ca885d9fb959
json: https://whiteintel.dev/api/public/dossier/d7d2e555-131e-590a-baf1-ca885d9fb959
identifier: icij:icijol-56021144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7d2e555-131e-590a-baf1-ca885d9fb959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d2e555-131e-590a-baf1-ca885d9fb959  

## Ownership & control

### Holdings / subsidiaries

- **TA' GAUCI POULTRY LIMITED** (director of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **TA' GAUCI POULTRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **TA' GAUCI POULTRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/be93eb9a-ff93-5f54-b3da-a6e06e7dd0ac
- **GAUGAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/e869326d-a73f-5044-8525-bbb0cd1ea840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021144

## 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 **VINCENT GAUCI** — https://whiteintel.dev/entity/d7d2e555-131e-590a-baf1-ca885d9fb959 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT GAUCI**. Human view: https://whiteintel.dev/entity/d7d2e555-131e-590a-baf1-ca885d9fb959 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d2e555-131e-590a-baf1-ca885d9fb959._

_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"._