---
title: "PAUL JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be
json: https://whiteintel.dev/api/public/dossier/db30b2e6-6073-5c4d-bd75-1c642b2b55be
identifier: icij:icijol-56024968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL JOSEPH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db30b2e6-6073-5c4d-bd75-1c642b2b55be  

## Ownership & control

### Holdings / subsidiaries

- **GAUCI AUTOMOBILES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/15bf3d42-4f48-5228-9fe7-fe40087db92b
- **GAUCI AUTOMOBILES COMPANY LIMITED** (legal representative 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** (shareholder of) — https://whiteintel.dev/entity/8fea2715-66f0-591c-88e9-ba78145e37d6
- **MARPA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1468c72e-9c33-50c2-afa7-d47587b12670
- **MARPA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1468c72e-9c33-50c2-afa7-d47587b12670
- **MARPA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1468c72e-9c33-50c2-afa7-d47587b12670
- **GAUCI INVEST LIMITED** (director of) — https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571
- **GAUCI INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571
- **GAUCI INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/515118f2-230b-5c64-8f63-8f536e136571
- **GUC LIMITED** (director of) — https://whiteintel.dev/entity/1727cf2e-0f23-573c-a07d-cda3ad92bb74

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024968

## 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 **PAUL JOSEPH GAUCI** — https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/db30b2e6-6073-5c4d-bd75-1c642b2b55be · Structured JSON: https://whiteintel.dev/api/public/dossier/db30b2e6-6073-5c4d-bd75-1c642b2b55be._

_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"._