---
title: "NEVILLE MONTANARO GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb68215e-04e9-5507-9d10-d4084a7f01c8
json: https://whiteintel.dev/api/public/dossier/eb68215e-04e9-5507-9d10-d4084a7f01c8
identifier: icij:icijol-56021087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEVILLE MONTANARO GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb68215e-04e9-5507-9d10-d4084a7f01c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb68215e-04e9-5507-9d10-d4084a7f01c8  

## Ownership & control

### Holdings / subsidiaries

- **AGITON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f497eea-2058-51b4-9a34-e8b04eab3a38
- **HEALTHLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8bd2f4f-6540-5ddb-ae9e-b9e73409b449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021087

## 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 **NEVILLE MONTANARO GAUCI** — https://whiteintel.dev/entity/eb68215e-04e9-5507-9d10-d4084a7f01c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE MONTANARO GAUCI**. Human view: https://whiteintel.dev/entity/eb68215e-04e9-5507-9d10-d4084a7f01c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb68215e-04e9-5507-9d10-d4084a7f01c8._

_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"._