---
title: "WHISPERING WINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53
json: https://whiteintel.dev/api/public/dossier/dbe7e969-3683-52f8-b45e-5db9c37aab53
identifier: icij:icijol-55043758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHISPERING WINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe7e969-3683-52f8-b45e-5db9c37aab53  

## Ownership & control

### Owners / controllers

- **JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/64276df4-015c-5b45-b3a8-07aaff057bb2
- **JOSEANNE GAUCI** (shareholder of) — https://whiteintel.dev/entity/ec9af2cd-0091-50f1-8921-5a6924fc6412

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043758

## 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 **WHISPERING WINGS LTD** — https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHISPERING WINGS LTD**. Human view: https://whiteintel.dev/entity/dbe7e969-3683-52f8-b45e-5db9c37aab53 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe7e969-3683-52f8-b45e-5db9c37aab53._

_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"._