---
title: "JOSEPH GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d1cdd3-551d-54de-9d24-b769172a59ea
json: https://whiteintel.dev/api/public/dossier/e8d1cdd3-551d-54de-9d24-b769172a59ea
identifier: icij:icijol-56061383
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8d1cdd3-551d-54de-9d24-b769172a59ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d1cdd3-551d-54de-9d24-b769172a59ea  

## Ownership & control

### Holdings / subsidiaries

- **FRIGO TRANS TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ba9fbc6-5777-5697-b665-99cbed89c786
- **J. GAUCI LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfdede6e-f69f-5e05-ad44-0bffcb438049
- **SANT & GAUCI LIMITED** (director of) — https://whiteintel.dev/entity/2e518b02-06eb-5a31-aece-82281fb010ba
- **SANT & GAUCI LIMITED** (secretary of) — https://whiteintel.dev/entity/2e518b02-06eb-5a31-aece-82281fb010ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAUCI**. Human view: https://whiteintel.dev/entity/e8d1cdd3-551d-54de-9d24-b769172a59ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d1cdd3-551d-54de-9d24-b769172a59ea._

_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"._