- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MINERALI ENERGY LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MINERALI ENERGY LTD
- JOSEPH GAUCI· shareholder of
- DENNIS MARK GAUCI· shareholder of
- BERNARD GAUCI· shareholder of
- ALEC STEVEN LEIGHTON· shareholder of
- MONTAGUE-MOORE TERENCE· shareholder of
None in current sources.
14-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 MINERALI ENERGY LTD, 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 chain3 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.
- ALEC STEVEN LEIGHTONAlso holds roles at 4 other companies
- CONNAUGHT TRADING (MALTA) LIMITEDdirector of
- CONNAUGHT TRADING (MALTA) LIMITEDlegal representative of
- CONNAUGHT TRADING (MALTA) LIMITEDsecretary of
- BERNARD GAUCIAlso holds roles at 3 other companies
- INTERNATIONAL TRADEMARK ALLIANCE LTDsecretary of
- DIRECT BRAINS LIMITEDsecretary of
- PEAK INTERNATIONAL LIMITEDshareholder of
- DENNIS MARK GAUCIAlso holds roles at 136 other companies
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
- JOSEPH GAUCIAlso holds roles at 14 other companies
- HYDRA BULK CARRIERS LIMITEDliquidator of
- EVELINA SHIPPING LTDliquidator of
- OLIVIA SHIPPING LTDliquidator 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.