---
title: "CARMELO DELIA (1890) JOINERY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9b21c47-e138-5f48-8211-cff1acacd4cf
json: https://whiteintel.dev/api/public/dossier/f9b21c47-e138-5f48-8211-cff1acacd4cf
identifier: icij:icijol-55084364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO DELIA (1890) JOINERY

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9b21c47-e138-5f48-8211-cff1acacd4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9b21c47-e138-5f48-8211-cff1acacd4cf  

## Ownership & control

### Owners / controllers

- **MATTHEW GAUCI** (shareholder of) — https://whiteintel.dev/entity/7d38f257-da23-54ad-9559-5e8079a1b2e0
- **MARIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/df7d45fa-83c4-510f-b9a9-1f33ab404032
- **GMJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/147e622e-3e4d-5606-a6d0-44f0ba171009
- **CARMELO DELIA (1890) & SONS** (shareholder of) — https://whiteintel.dev/entity/20894401-aced-55a9-a8b0-13cb36d2558d

### 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)

**4** owners upstream in this entity's ownership/control chain are 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/55084364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO DELIA (1890) JOINERY**. Human view: https://whiteintel.dev/entity/f9b21c47-e138-5f48-8211-cff1acacd4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f9b21c47-e138-5f48-8211-cff1acacd4cf._

_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"._