LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIO GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARIO GAUCI
- BURMARRAD COMMERCIALS LIMITED· director of
- MARRAY LIMITED· director of
- TA' SERAQA LIMITED· director of
- BURMARRAD INVESTMENTS LIMITED· director of
- BURMARRAD OPERATIONS LIMITED· director of
- BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED· director of
- B.C. HOLDINGS LIMITED· secretary of
- GAUGAU LIMITED· director of
- JALCAS DEVELOPMENTS LTD· director of
- NOCI DEVELOPMENTS LIMITED· director of
- BURMARRAD TYRE SERVICES LIMITED· director of
- MOR LIMITED· director of
- B.C.B.T. PROJECTS LIMITED· director of
- REGENERATION PROJECTS LTD· director of
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Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BURMARRAD COMMERCIALS LIMITED
- SHARON CAMILLERIdirector of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIA GAUCIdirector of
- B.C. HOLDINGS LIMITEDshareholder of
MARRAY LIMITED
- BURMARRAD COMMERCIALS LIMITEDshareholder of
TA' SERAQA LIMITED
- SHARON CAMILLERIshareholder of
- JOSEPHINE GAUCIsecretary of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIshareholder of
- MARIA GAUCIshareholder of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
BURMARRAD INVESTMENTS LIMITED
- SHARON CAMILLERIdirector of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIA GAUCIdirector of
- B.C. HOLDINGS LIMITEDshareholder of
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED
- BURMARRAD COMMERCIALS LIMITEDshareholder of
B.C. HOLDINGS LIMITED
- SHARON CAMILLERIdirector of
- SHARON CAMILLERIshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- MARIA GAUCIdirector of
- MARIA GAUCIshareholder of
GAUGAU LIMITED
- MARCO GAUCIdirector of
- MARCO GAUCIshareholder of
- VINCENT GAUCIshareholder of
- NOEL GAUCIshareholder of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
JALCAS DEVELOPMENTS LTD
- MARIA GAUCIdirector of
- JASON JOHN AQUILINAshareholder of
NOCI DEVELOPMENTS LIMITED
- SHARON CAMILLERIsecretary of
- FRANCIS GAUCIdirector of
- FRANCIS GAUCIlegal representative of
- FRANCIS GAUCIshareholder of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
BURMARRAD TYRE SERVICES LIMITED
- BURMARRAD COMMERCIALS LIMITEDshareholder of
- B.C. HOLDINGS LIMITEDshareholder of
MOR LIMITED
- SHARON CAMILLERIsecretary of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- RAY ABELAliquidator of
- NAZZARENO MICALLEFdirector of
- NAZZARENO MICALLEFlegal representative of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
- AUTOBAHN LIMITEDshareholder of
- B.T. COMMERCIAL LIMITEDshareholder of
B.C.B.T. PROJECTS LIMITED
- SHARON CAMILLERIsecretary of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- MARIO XUEREBshareholder of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
- B.T. COMMERCIAL LIMITEDshareholder of
REGENERATION PROJECTS LTD
- SHARON CAMILLERIsecretary of
- OLIVER BROWNRIGGdirector of
- OLIVER BROWNRIGGlegal representative of
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- SILVAN FENECHdirector of
- SILVAN FENECHlegal representative of
- B.C.B.T. PROJECTS LIMITEDshareholder of
- TUM INVEST LIMITEDshareholder of