- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GAUCI AUTOMOBILES COMPANY LIMITED
GAUCI AUTOMOBILES COMPANY LIMITED — Maltese company (icij:icijol-55009289). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GAUCI AUTOMOBILES COMPANY LIMITED
- PAUL JOSEPH GAUCI· shareholder of
- ROBERTA FENECH GAUCI· shareholder of
- MARK GAUCI· shareholder of
- JOSEPH GAUCI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GAUCI AUTOMOBILES COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOSEPH GAUCIAlso holds roles at 7 other companies
- RPM LIMITEDdirector of
- RPM LIMITEDlegal representative of
- RPM LIMITEDshareholder of
- MARK GAUCIAlso holds roles at 20 other companies
- RPM LIMITEDdirector of
- RPM LIMITEDshareholder of
- MARPA PROPERTIES LIMITEDsecretary of
- PAUL JOSEPH GAUCIAlso holds roles at 43 other companies
- RPM LIMITEDdirector of
- RPM LIMITEDshareholder of
- MARPA PROPERTIES LIMITEDdirector of
- ROBERTA FENECH GAUCIAlso holds roles at 18 other companies
- RPM LIMITEDdirector of
- RPM LIMITEDsecretary of
- RPM LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GAUCI AUTOMOBILES COMPANY LIMITED?
- What is GAUCI AUTOMOBILES COMPANY LIMITED's risk level?
- Where does GAUCI AUTOMOBILES COMPANY LIMITED appear across sources?