JOSEPH GAUCI
JOSEPH GAUCI — Maltese company (icij:icijol-56005545). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH GAUCI
- G N T SHIPPING CO LTD· liquidator of
- ANASTASIA LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GAUCI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ANASTASIA LTDAlso holds roles at 2 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
- G N T SHIPPING CO LTDAlso holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIshareholder of
- GRID - I.T . (MALTA) LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH GAUCI?
- What is JOSEPH GAUCI's risk level?
- Where does JOSEPH GAUCI appear across sources?
Community intel
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