---
title: "JUANITA GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a6520b-4b62-53fd-b424-d4fc97ad8012
json: https://whiteintel.dev/api/public/dossier/d8a6520b-4b62-53fd-b424-d4fc97ad8012
identifier: icij:icijol-56039695
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUANITA GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8a6520b-4b62-53fd-b424-d4fc97ad8012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a6520b-4b62-53fd-b424-d4fc97ad8012  

## Ownership & control

### Holdings / subsidiaries

- **SJG LIMITED** (director of) — https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d
- **SJG LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d
- **SJG LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUANITA GAUCI**. Human view: https://whiteintel.dev/entity/d8a6520b-4b62-53fd-b424-d4fc97ad8012 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a6520b-4b62-53fd-b424-d4fc97ad8012._

_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"._