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GAUCI ESTATES LIMITED

High
Company·MT·icij:icijol-55026916
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL JOSEPH GAUCIdirector of→GAUCI ESTATES LIMITED
  2. 1PAUL JOSEPH GAUCIlegal representative of→GAUCI ESTATES LIMITED
  3. 1PAUL JOSEPH GAUCIshareholder of→GAUCI ESTATES LIMITED
  4. 1ROBERTA FENECH GAUCIsecretary of→GAUCI ESTATES LIMITED
  5. 1ROBERTA FENECH GAUCIshareholder of→GAUCI ESTATES LIMITED
  6. 1MARK GAUCIdirector of→GAUCI ESTATES LIMITED
  7. 1MARK GAUCIlegal representative of→GAUCI ESTATES LIMITED
  8. 1MARK GAUCIshareholder of→GAUCI ESTATES LIMITED