---
title: "FRANCIS GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86afee6-2e2d-5974-b509-ca983413ea85
json: https://whiteintel.dev/api/public/dossier/d86afee6-2e2d-5974-b509-ca983413ea85
identifier: icij:icijol-56051311
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d86afee6-2e2d-5974-b509-ca983413ea85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86afee6-2e2d-5974-b509-ca983413ea85  

## Ownership & control

### Holdings / subsidiaries

- **MONTFLEUR LIMITED** (director of) — https://whiteintel.dev/entity/c1a441b5-d197-5666-9fda-45f1757e6ecc
- **MONTFLEUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1a441b5-d197-5666-9fda-45f1757e6ecc
- **MONTFLEUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1a441b5-d197-5666-9fda-45f1757e6ecc
- **AWZARA GARDENS LIMITED** (director of) — https://whiteintel.dev/entity/e5665d3d-1af6-57f0-8ed8-5bc55c24dc21
- **AWZARA GARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5665d3d-1af6-57f0-8ed8-5bc55c24dc21
- **GOLDENEGG ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/900709ca-164c-5d5e-868a-0aa8608101de
- **GOLDENEGG ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/900709ca-164c-5d5e-868a-0aa8608101de
- **GOLDENEGG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/900709ca-164c-5d5e-868a-0aa8608101de
- **GOLDENHEAD DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/00ec9ba0-ddc5-5ad8-8dda-7a73959ef8e9
- **GOLDENHEAD DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/00ec9ba0-ddc5-5ad8-8dda-7a73959ef8e9
- **GOLDENHEAD DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/00ec9ba0-ddc5-5ad8-8dda-7a73959ef8e9
- **GOLDENHEAD DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ec9ba0-ddc5-5ad8-8dda-7a73959ef8e9
- **RFS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **RFS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **RFS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **NOCI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **NOCI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **NOCI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef43001a-c03f-5cc0-8d9d-967271296fbc
- **TA' MAGGI INDUSTRIAL PARK LIMITED** (director of) — https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671
- **TA' MAGGI INDUSTRIAL PARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671
- **TA' MAGGI INDUSTRIAL PARK LIMITED** (secretary of) — https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671
- **TA' MAGGI INDUSTRIAL PARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca6118b-34b9-58c2-89bd-8d69226dc671
- **MM & SC Limited** (director of) — https://whiteintel.dev/entity/60cc8121-8bb7-52e5-88ec-fd81f32a9be4
- **MM & SC Limited** (legal representative of) — https://whiteintel.dev/entity/60cc8121-8bb7-52e5-88ec-fd81f32a9be4
- **ZONQOR POINT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/20861665-b919-5660-90c7-29171477f60d
- **ZONQOR POINT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20861665-b919-5660-90c7-29171477f60d
- **ZONQOR POINT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20861665-b919-5660-90c7-29171477f60d
- **TA' MAGGI SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/90e4db91-bc88-5052-9d9b-c05de8f50349
- **TA' MAGGI SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/90e4db91-bc88-5052-9d9b-c05de8f50349
- **TA' MAGGI SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/90e4db91-bc88-5052-9d9b-c05de8f50349
- **TA' MAGGI SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/90e4db91-bc88-5052-9d9b-c05de8f50349
- **CHETGAU DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/429c9859-28ed-533b-b53f-9d19539edc6b
- **CHETGAU DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/429c9859-28ed-533b-b53f-9d19539edc6b
- **CHETGAU DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/429c9859-28ed-533b-b53f-9d19539edc6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS GAUCI**. Human view: https://whiteintel.dev/entity/d86afee6-2e2d-5974-b509-ca983413ea85 · Structured JSON: https://whiteintel.dev/api/public/dossier/d86afee6-2e2d-5974-b509-ca983413ea85._

_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"._