---
title: "PAUL GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e29df83d-0372-51ad-98ab-cfe820a361cf
json: https://whiteintel.dev/api/public/dossier/e29df83d-0372-51ad-98ab-cfe820a361cf
identifier: icij:icijol-56021640
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e29df83d-0372-51ad-98ab-cfe820a361cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e29df83d-0372-51ad-98ab-cfe820a361cf  

## Ownership & control

### Holdings / subsidiaries

- **SITELAND LIMITED** (director of) — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
- **SITELAND LIMITED** (secretary of) — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
- **TAPA LTD** (shareholder of) — https://whiteintel.dev/entity/879fed3d-d78d-562f-b02b-3927882ebe0e
- **PENINSULA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **PENINSULA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **AWARD LIMITED** (director of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **DRAGONARA RESORT LIMITED** (director of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **DRAGONARA RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4135ceed-cb39-50b8-b73b-10a0c3423a50
- **PENINSULA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **PENINSULA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91
- **LEXMAR LIMITED** (director of) — https://whiteintel.dev/entity/5d3bf054-4403-5752-bfca-5dd31cc2b42a
- **LEXMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/5d3bf054-4403-5752-bfca-5dd31cc2b42a

…and **104** 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/56021640

## 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 GAUCI** — https://whiteintel.dev/entity/e29df83d-0372-51ad-98ab-cfe820a361cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL GAUCI**. Human view: https://whiteintel.dev/entity/e29df83d-0372-51ad-98ab-cfe820a361cf · Structured JSON: https://whiteintel.dev/api/public/dossier/e29df83d-0372-51ad-98ab-cfe820a361cf._

_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"._