---
title: "IAN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e431fb94-e5ba-5a0a-8481-c9669f2b89a3
json: https://whiteintel.dev/api/public/dossier/e431fb94-e5ba-5a0a-8481-c9669f2b89a3
identifier: icij:icijol-56025854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e431fb94-e5ba-5a0a-8481-c9669f2b89a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e431fb94-e5ba-5a0a-8481-c9669f2b89a3  

## Ownership & control

### Holdings / subsidiaries

- **FINAC LIMITED** (director of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940
- **FINAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940
- **GTG LIMITED** (director of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401
- **GTG LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401
- **GTG LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401
- **VOLGOTANKER LIMITED** (liquidator of) — https://whiteintel.dev/entity/ce1375c5-4c68-5759-8e96-50ff6a89d4a3
- **FIRST AVIATION CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/be3f0623-b51b-517b-9225-d49177779e93
- **DUELING LIMITED** (secretary of) — https://whiteintel.dev/entity/277b1c2a-fdcc-5fca-84bb-2283db2ef0bc
- **DALKIN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6053263f-75a6-580f-9c19-0e1ed899d2d9
- **Trevo21 LIMITED** (secretary of) — https://whiteintel.dev/entity/19ec7eea-bfb0-5f31-adc5-444337edc49c
- **24 HOLD LIMITED** (director of) — https://whiteintel.dev/entity/8745a086-e035-569b-967c-fab0f6115ce1
- **24 HOLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/8745a086-e035-569b-967c-fab0f6115ce1
- **SEVEN PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c571e593-d279-5594-94e5-96f55b0219d3
- **QUIZZ BATTLE LIMITED** (secretary of) — https://whiteintel.dev/entity/e8a54fd1-524b-5230-98db-e3febe9b0860
- **MAGENTA LIMITED** (secretary of) — https://whiteintel.dev/entity/abd4dc96-1f65-5821-be3b-9a0abc54a62f
- **KEIRETSU HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/95574e5f-ff26-51cc-bae4-c9a81c14d864
- **KEIRETSU HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/95574e5f-ff26-51cc-bae4-c9a81c14d864
- **DHOZE LIMITED** (director of) — https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58
- **DHOZE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc152bd1-8a43-5a6f-8a94-d12fbb0d0c58
- **BETVIA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c4f8c8c-d652-5208-8825-465bb577e646
- **BETVIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/79a8664d-7cb1-5cd6-b9c3-4160dfe7f19f
- **ADAMAS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d9addb1-00d6-5180-a85c-86e6333c863b
- **DIAMOND LINK LIMITED** (secretary of) — https://whiteintel.dev/entity/6c40743e-a797-598a-9d04-c6162249400c
- **LUCKY STREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/6ee88793-b1f1-5bc6-8435-6934881c5a43
- **SILVER LINK LIMITED** (secretary of) — https://whiteintel.dev/entity/73895a2b-411a-50a2-a320-e7a403786327
- **FININBET LIMITED** (secretary of) — https://whiteintel.dev/entity/fad060c8-0fc2-5a82-8a7c-81d0944c370a
- **COUGAR SPORTS MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/11fb7205-1a2a-5b31-bb17-4f55d3ee2721
- **COUGAR SPORTS MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/11fb7205-1a2a-5b31-bb17-4f55d3ee2721
- **BAYWATER CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3249ae32-73cd-570b-8cfc-4ea93615fdf8
- **ONMKT Limited** (director of) — https://whiteintel.dev/entity/79cb9fb8-c1a0-5052-9175-77f34407f42a
- **ONMKT Limited** (legal representative of) — https://whiteintel.dev/entity/79cb9fb8-c1a0-5052-9175-77f34407f42a
- **Guardian Holdings Limited** (secretary of) — https://whiteintel.dev/entity/11b40fd7-3429-5c3b-b6bd-74c5e6cbcdf7
- **Blue Delta Navigation Limited** (director of) — https://whiteintel.dev/entity/03933fb8-2bf8-53c7-ae84-6a023350d5c9
- **Blue Delta Navigation Limited** (legal representative of) — https://whiteintel.dev/entity/03933fb8-2bf8-53c7-ae84-6a023350d5c9
- **SPC GAMES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9268ba03-fa0b-5916-b4a0-732afa48359f
- **ODDSINVEST TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/f8540f59-314b-5233-ba1c-ffce95d591fa
- **3LuckyGuys Limited** (secretary of) — https://whiteintel.dev/entity/992fd560-77b6-5043-9fbc-075fa7c58524
- **LUCKYROYALS LIMITED** (secretary of) — https://whiteintel.dev/entity/350213cd-712b-57a3-a620-9ad9889252f0
- **FOX CAPITAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/25cac71d-6fc0-5f39-aad8-b3b246920063
- **WAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3a2b1b4f-6928-5668-aee4-53f9159bc648
- **WAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a2b1b4f-6928-5668-aee4-53f9159bc648
- **(SIH) Star Invest Holdings Limited** (secretary of) — https://whiteintel.dev/entity/740fb73e-b34d-55b3-a584-ee6e1a81b168
- **CLOVER CONSULTANT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/8217154a-b261-5cbf-a0e8-761d39980631
- **JOINTLOTTO LIMITED** (secretary of) — https://whiteintel.dev/entity/5a92aaa2-c4f4-5ae3-84a3-c8041eeb904d
- **CONNECT IMPROVEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b1e75818-7bf2-5c61-8ee1-a8d86fd4915a
- **G-VIRTUALS LIMITED** (secretary of) — https://whiteintel.dev/entity/0e3d2880-ede2-50e1-b72e-b569a4cfebf8
- **MLT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ab102cbc-c506-5355-89d4-7324670dc04e
- **MLT Casino Limited** (secretary of) — https://whiteintel.dev/entity/e6d38990-560d-5da8-a219-9f730db1a443
- **MLT INTERACTIVE LIMITED** (secretary of) — https://whiteintel.dev/entity/d25942e1-20c4-52a0-9c17-296c0804adf1
- **CAPITAL STRENGTH LIMITED** (secretary of) — https://whiteintel.dev/entity/713a1c36-ae82-50d1-8707-91f61a24a683
- **CLARITY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a6619678-d337-5835-826e-189413a2f478
- **Valletta Overseas Holdings Limited** (secretary of) — https://whiteintel.dev/entity/227e3b02-ac92-5ace-a275-5f615d5a2ad0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN GAUCI**. Human view: https://whiteintel.dev/entity/e431fb94-e5ba-5a0a-8481-c9669f2b89a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e431fb94-e5ba-5a0a-8481-c9669f2b89a3._

_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"._