---
title: "PATRICK GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d966f8-e00f-5d14-b449-62a23c71dd97
json: https://whiteintel.dev/api/public/dossier/f4d966f8-e00f-5d14-b449-62a23c71dd97
identifier: icij:icijol-56033798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4d966f8-e00f-5d14-b449-62a23c71dd97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d966f8-e00f-5d14-b449-62a23c71dd97  

## Ownership & control

### Holdings / subsidiaries

- **NADA TRADING CO LTD** (liquidator of) — https://whiteintel.dev/entity/b233e19b-69fc-52e6-8d75-80de4202b83a
- **BRICKSTONE LIMITED** (liquidator of) — https://whiteintel.dev/entity/8ecb235f-c31f-5720-b34a-5cece3c0e5c5
- **F.G.A. PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/96127a6a-94f9-5220-bdcd-4ff754b786ef
- **COMPLETE SOLUTIONS COMPANY LTD** (director of) — https://whiteintel.dev/entity/abeff69c-fbb9-5fd9-9418-8e215d45b1b3
- **INK DESIGN CO LTD** (liquidator of) — https://whiteintel.dev/entity/7f3549ee-b6af-589e-afd7-2019df40d537
- **WIED GHOLLIEQA LIMITED** (liquidator of) — https://whiteintel.dev/entity/3fbb824c-cb66-59f6-ac1f-e4783c0c3be4
- **INTERNATIONAL FINE PAPERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/af57a6ef-9897-5930-b939-42375ebe2ca1
- **UNITED FOODS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/287614bc-5c83-5531-afbf-8731c4be472f
- **LEGGO LIMITED** (director of) — https://whiteintel.dev/entity/2b26d1c4-7922-52d6-88a5-fd6b41a1853f
- **LEGGO LIMITED** (secretary of) — https://whiteintel.dev/entity/2b26d1c4-7922-52d6-88a5-fd6b41a1853f
- **QAMAR INTERNATIONAL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/22f69832-cff2-58f8-a60e-15a3a72a4930
- **FPC WEALTH MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **FPC WEALTH MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **FPC WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **TURBO DIESEL INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/4cdb5b12-7f17-5c3b-99ac-af49db59ca02
- **PG SERVICES LTD** (director of) — https://whiteintel.dev/entity/fa0ba11c-0c93-50d0-92bd-7473a89a7219
- **PG SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/fa0ba11c-0c93-50d0-92bd-7473a89a7219
- **PG SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/fa0ba11c-0c93-50d0-92bd-7473a89a7219
- **PG SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fa0ba11c-0c93-50d0-92bd-7473a89a7219
- **TALOS TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2dc7393c-023c-5bc2-85a5-d3708b4af97b
- **VIJOY LIMITED** (liquidator of) — https://whiteintel.dev/entity/614d29e0-5c31-55ee-b6ca-2739b5adc9f8
- **MPA LIMITED** (liquidator of) — https://whiteintel.dev/entity/30b7deed-8331-5036-b6ff-a7b4d5955cba
- **Hawke Ltd.** (director of) — https://whiteintel.dev/entity/dc1c22a5-fce1-5b89-b6ed-ced8396907db
- **Hawke Ltd.** (legal representative of) — https://whiteintel.dev/entity/dc1c22a5-fce1-5b89-b6ed-ced8396907db
- **Hawke Ltd.** (secretary of) — https://whiteintel.dev/entity/dc1c22a5-fce1-5b89-b6ed-ced8396907db
- **Hayfield Ltd** (director of) — https://whiteintel.dev/entity/2051bceb-73b9-58dd-8f18-79d422141847
- **Hayfield Ltd** (legal representative of) — https://whiteintel.dev/entity/2051bceb-73b9-58dd-8f18-79d422141847
- **Hayfield Ltd** (secretary of) — https://whiteintel.dev/entity/2051bceb-73b9-58dd-8f18-79d422141847
- **FRANK E . SPITERI (EST. 1979) CO. LTD** (liquidator of) — https://whiteintel.dev/entity/2fccdad4-68aa-5ef8-a6a3-7b5381e4cc43
- **CREEK DEVELOPMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/3cf319f7-986e-501c-aec9-9f2044d62b58
- **CREEK DEVELOPMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3cf319f7-986e-501c-aec9-9f2044d62b58
- **QUOTES FOR YOU LIMITED** (liquidator of) — https://whiteintel.dev/entity/46cf14ef-7804-588c-99f6-7121051f7f4f
- **SLOTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5
- **FOLLY FOODIES LTD** (liquidator of) — https://whiteintel.dev/entity/d62a3138-59d7-5755-8651-6258f0142f0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK GAUCI**. Human view: https://whiteintel.dev/entity/f4d966f8-e00f-5d14-b449-62a23c71dd97 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d966f8-e00f-5d14-b449-62a23c71dd97._

_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"._