---
title: "ROBERTA FENECH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e
json: https://whiteintel.dev/api/public/dossier/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e
identifier: icij:icijol-56037723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTA FENECH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e  

## Ownership & control

### Holdings / subsidiaries

- **GAUCI AUTOMOBILES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/15bf3d42-4f48-5228-9fe7-fe40087db92b
- **GAUCI AUTOMOBILES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/15bf3d42-4f48-5228-9fe7-fe40087db92b
- **RPM LIMITED** (director of) — https://whiteintel.dev/entity/8fea2715-66f0-591c-88e9-ba78145e37d6
- **RPM LIMITED** (secretary of) — https://whiteintel.dev/entity/8fea2715-66f0-591c-88e9-ba78145e37d6
- **RPM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fea2715-66f0-591c-88e9-ba78145e37d6
- **GUC LIMITED** (director of) — https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74
- **GUC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74
- **GUC LIMITED** (secretary of) — https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74
- **GUC LIMITED** (shareholder of) — https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74
- **GAUCI ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/025dbf77-5132-50c2-ae28-e7496585e0b5
- **GAUCI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/025dbf77-5132-50c2-ae28-e7496585e0b5
- **GAULIC LIMITED** (secretary of) — https://whiteintel.dev/entity/5af753e9-d4df-599e-a8cd-447c22c8f8e3
- **PTM LIMITED** (secretary of) — https://whiteintel.dev/entity/a3d12ddf-67de-5a1f-b700-436c2a302d05
- **FENCI CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **FENCI CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **FENCI CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **FENCI CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f73feebc-2593-5179-8fd3-d4253a6a32ce
- **Tower Road Holdings Limited** (secretary of) — https://whiteintel.dev/entity/a2ef58ac-1ab1-5b5c-8d37-8cb3e34ca81b
- **Tower Road Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a2ef58ac-1ab1-5b5c-8d37-8cb3e34ca81b
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA FENECH GAUCI**. Human view: https://whiteintel.dev/entity/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e._

_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"._