The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGUC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GUC LIMITED
- PAUL JOSEPH GAUCI· shareholder of
- ROBERTA FENECH GAUCI· shareholder of
- MARK GAUCI· shareholder of
- RPM LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
79 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.
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- RPM LIMITEDshareholder of
- MARPA PROPERTIES LIMITEDdirector of
- MARPA PROPERTIES LIMITEDlegal representative of
- MARPA PROPERTIES LIMITEDshareholder of
- GAUCI INVEST LIMITEDdirector of
- GAUCI INVEST LIMITEDlegal representative of
- GAUCI INVEST LIMITEDshareholder of
- GAUCI ESTATES LIMITEDdirector of
- GAUCI ESTATES LIMITEDlegal representative of
- GAUCI ESTATES LIMITEDshareholder of
- QUAYSIDE PROPERTIES LIMITEDdirector of
- QUAYSIDE PROPERTIES LIMITEDlegal representative of
- QUAYSIDE PROPERTIES LIMITEDsecretary of
- PIRIN COMPANY LIMITEDdirector of
- PIRIN COMPANY LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDsecretary of
- PIRIN COMPANY LIMITEDshareholder of
- GAULIC LIMITEDdirector of
- GAULIC LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDdirector of
- CORAL DEVELOPMENTS LIMITEDlegal representative of
- CORAL DEVELOPMENTS LIMITEDsecretary of
- PTM LIMITEDdirector of
- PTM LIMITEDlegal representative of
- PTM LIMITEDshareholder of
- LEONARIS LIMITEDdirector of
- LEONARIS LIMITEDlegal representative of
- LEONARIS LIMITEDsecretary of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- Sky Spirit Ltd.director of
- Sky Spirit Ltd.legal representative of
- Sky Spirit Ltd.secretary of
- Sky Spirit Ltd.shareholder of
- E & G DEVELOPMENTS LIMITEDdirector of
- E & G DEVELOPMENTS LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDsecretary of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- RPM LIMITEDsecretary of
- RPM LIMITEDshareholder of
- GAUCI ESTATES LIMITEDsecretary of
- GAUCI ESTATES LIMITEDshareholder of
- GAULIC LIMITEDsecretary of
- PTM LIMITEDsecretary of
- FENCI CONSULTING LIMITEDdirector of
- FENCI CONSULTING LIMITEDlegal representative of
- FENCI CONSULTING LIMITEDsecretary of
- FENCI CONSULTING LIMITEDshareholder of
- Tower Road Holdings Limitedsecretary of
- Tower Road Holdings Limitedshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- RPM LIMITEDshareholder of
- MARPA PROPERTIES LIMITEDsecretary of
- MARPA PROPERTIES LIMITEDshareholder of
- GAUCI INVEST LIMITEDdirector of
- GAUCI INVEST LIMITEDlegal representative of
- GAUCI INVEST LIMITEDsecretary of
- GAUCI INVEST LIMITEDshareholder of
- GAUCI ESTATES LIMITEDdirector of
- GAUCI ESTATES LIMITEDlegal representative of
- GAUCI ESTATES LIMITEDshareholder of
- GAULIC LIMITEDdirector of
- GAULIC LIMITEDlegal representative of
- PTM LIMITEDshareholder of
- Sky Spirit Ltd.director of
- Sky Spirit Ltd.legal representative of
- Sky Spirit Ltd.shareholder of
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.
Unlock in the full dossier