---
title: "IAN GAUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e
json: https://whiteintel.dev/api/public/dossier/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e
identifier: icij:icijol-56053802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN GAUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e  

## Ownership & control

### Holdings / subsidiaries

- **WORLDWIDE VEHICLE SUPPLIES MALTA LTD** (director of) — https://whiteintel.dev/entity/0031e196-8b0b-5b83-b962-f549bbc567b4
- **WORLDWIDE VEHICLE SUPPLIES MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/0031e196-8b0b-5b83-b962-f549bbc567b4
- **WORLDWIDE VEHICLE SUPPLIES MALTA LTD** (secretary of) — https://whiteintel.dev/entity/0031e196-8b0b-5b83-b962-f549bbc567b4
- **WORLDWIDE VEHICLE SUPPLIES MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/0031e196-8b0b-5b83-b962-f549bbc567b4
- **C.I. GAUCI CO. LIMITED** (director of) — https://whiteintel.dev/entity/a15e13e7-e8c9-5585-93e1-c736ddc12521

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN GAUCI**. Human view: https://whiteintel.dev/entity/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc23fe5-d070-520c-9d08-ecc98f8ccc7e._

_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"._