JOSIE LICARI
JOSIE LICARI — Maltese company (icij:icijol-56052648). 5 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.
- JOSIE LICARI
- GAULIC LIMITED· director of
- Sky Spirit Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSIE LICARI — 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 JOSIE LICARI 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 JOSIE LICARI 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.
- GAULIC LIMITEDAlso holds roles at 9 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- ROBERTA FENECH GAUCIsecretary of
- Sky Spirit Ltd.Also holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSIE LICARI?
- What is JOSIE LICARI's risk level?
- Where does JOSIE LICARI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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