---
title: "GERALD MONTANARO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e644e278-fd86-577d-94d3-3f38cade862c
json: https://whiteintel.dev/api/public/dossier/e644e278-fd86-577d-94d3-3f38cade862c
identifier: icij:icijol-56065061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERALD MONTANARO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e644e278-fd86-577d-94d3-3f38cade862c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e644e278-fd86-577d-94d3-3f38cade862c  

## Ownership & control

### Holdings / subsidiaries

- **MEDVISTA LIMITED** (director of) — https://whiteintel.dev/entity/1166fdae-3c41-540a-a38a-9a7a772ca4d1
- **MEDVISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1166fdae-3c41-540a-a38a-9a7a772ca4d1
- **MEDVISTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1166fdae-3c41-540a-a38a-9a7a772ca4d1
- **MEDVISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1166fdae-3c41-540a-a38a-9a7a772ca4d1
- **SEAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/949e0f93-10ee-5c07-9726-c3d0a4a0e20d
- **SEAL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/949e0f93-10ee-5c07-9726-c3d0a4a0e20d
- **ASSOCIATED INDUSTRIAL PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/e835797c-456b-5758-ab5a-1839ab9851ed
- **ASSOCIATED INDUSTRIAL PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e835797c-456b-5758-ab5a-1839ab9851ed
- **ISLAND GARMENTS CO LTD** (director of) — https://whiteintel.dev/entity/260bef4f-aafd-56eb-826c-4ad93abfbcdf
- **ISLAND GARMENTS CO LTD** (secretary of) — https://whiteintel.dev/entity/260bef4f-aafd-56eb-826c-4ad93abfbcdf
- **AGITON DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38
- **AGITON DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38
- **AGITON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38
- **NUSEAL LIMITED** (director of) — https://whiteintel.dev/entity/c0e82838-ec88-5c54-b062-cdf39e9ec21f
- **NUSEAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0e82838-ec88-5c54-b062-cdf39e9ec21f
- **NUSEAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c0e82838-ec88-5c54-b062-cdf39e9ec21f
- **ST. MARK DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **ST. MARK DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **MEMM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5d58fb1f-2e22-5bac-8ff6-564840591d09
- **GMM Limited** (director of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **GMM Limited** (legal representative of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **G & M ESTATES LTD.** (director of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **G & M ESTATES LTD.** (legal representative of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **G & M ESTATES LTD.** (secretary of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **G & M ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/33332117-408d-56a9-a138-de1fca32e804
- **CONCERIA LA MALTESE LIMITED** (director of) — https://whiteintel.dev/entity/e5b273b7-19ad-5a7d-b955-268214cd903d
- **CONCERIA LA MALTESE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5b273b7-19ad-5a7d-b955-268214cd903d
- **CONCERIA LA MALTESE LIMITED** (secretary of) — https://whiteintel.dev/entity/e5b273b7-19ad-5a7d-b955-268214cd903d
- **CONCERIA LA MALTESE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5b273b7-19ad-5a7d-b955-268214cd903d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALD MONTANARO GAUCI**. Human view: https://whiteintel.dev/entity/e644e278-fd86-577d-94d3-3f38cade862c · Structured JSON: https://whiteintel.dev/api/public/dossier/e644e278-fd86-577d-94d3-3f38cade862c._

_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"._