---
title: "ORCHID ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95a51bf-b67e-5d05-8370-3e7b5f77e35d
json: https://whiteintel.dev/api/public/dossier/e95a51bf-b67e-5d05-8370-3e7b5f77e35d
identifier: icij:icijol-55001562
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCHID ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e95a51bf-b67e-5d05-8370-3e7b5f77e35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95a51bf-b67e-5d05-8370-3e7b5f77e35d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORCHID ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078312` — https://whiteintel.dev/entity/c5ab49a8-7241-5fd8-a329-f16343c8d64a
- **Orchid Enterprises Limited** — GLEIF · `lei:485100WCFAAS6A9KHO14` — https://whiteintel.dev/entity/9921a7a6-a4c9-5475-b651-f27e33b41ab8

## Ownership & control

### Owners / controllers

- **CARMEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/95906c08-0a57-5276-95dc-4c5b091bccc6

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55001562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHID ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/e95a51bf-b67e-5d05-8370-3e7b5f77e35d · Structured JSON: https://whiteintel.dev/api/public/dossier/e95a51bf-b67e-5d05-8370-3e7b5f77e35d._

_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"._