JOSEF FORMOSA GAUCI
JOSEF FORMOSA GAUCI — Maltese company (icij:icijol-56059694). 12 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.
- JOSEF FORMOSA GAUCI
- SMS GROUP LIMITED· director of
- SMS PROPERTIES LIMITED· director of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITED· director of
- UniGreen Environmental Limited· director of
- SMSMONDIAL LIMITED· director of
- INFINITELY XARA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEF FORMOSA 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 JOSEF FORMOSA 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 JOSEF FORMOSA GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- INFINITELY XARA LIMITEDAlso holds roles at 8 other companies
- NICOLA PARISdirector of
- NICOLA PARISlegal representative of
- David Spiterisecretary of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDAlso holds roles at 12 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- JEAN-PIERRE MUSCATliquidator of
- SMS GROUP LIMITEDAlso holds roles at 13 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 13 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMSMONDIAL LIMITEDAlso holds roles at 8 other companies
- MARTIN DEGIORGIOdirector of
- MICHAEL ABELEdirector of
- SAMUEL MIFSUDdirector of
- UniGreen Environmental LimitedAlso holds roles at 17 other companies
- MALTA CHAMBER OF COMMERCE AND ENTERPRISEshareholder of
- GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISESshareholder of
- MALTA HOTELS & RESTAURANTS ASSOCIATIONshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEF FORMOSA GAUCI?
- What is JOSEF FORMOSA GAUCI's risk level?
- Where does JOSEF FORMOSA GAUCI appear across sources?