---
title: "GAUCI LEIGHTON JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6674df1-6b50-518a-8d67-4eed33735cf0
json: https://whiteintel.dev/api/public/dossier/f6674df1-6b50-518a-8d67-4eed33735cf0
identifier: icij:icijol-56001132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GAUCI LEIGHTON JAMES

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6674df1-6b50-518a-8d67-4eed33735cf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6674df1-6b50-518a-8d67-4eed33735cf0  

## Ownership & control

### Holdings / subsidiaries

- **ETALON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fe1b6d8-b25d-5431-89dd-278fa726e41d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001132

## 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 **GAUCI LEIGHTON JAMES** — https://whiteintel.dev/entity/f6674df1-6b50-518a-8d67-4eed33735cf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAUCI LEIGHTON JAMES**. Human view: https://whiteintel.dev/entity/f6674df1-6b50-518a-8d67-4eed33735cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6674df1-6b50-518a-8d67-4eed33735cf0._

_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"._