LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEF FORMOSA GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
71 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.
SMS GROUP LIMITED
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- NEVILLE MIFSUDshareholder of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- NEVADA LIMITEDshareholder of
SMS PROPERTIES LIMITED
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- GUY MAHONEYdirector of
- GUY MAHONEYlegal representative of
- GUY MAHONEYsecretary of
- SMS GROUP LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- JEAN-PIERRE MUSCATliquidator of
- MICHAEL J MALLIAdirector of
- MICHAEL J MALLIAlegal representative of
- HENRY CASSARdirector of
- HENRY CASSARlegal representative of
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- SIMONDS FARSONS CISK P.L.C.shareholder of
- MARSOVIN LTD.shareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
UniGreen Environmental Limited
- MALTA CHAMBER OF COMMERCE AND ENTERPRISEshareholder of
- GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISESshareholder of
- MALTA HOTELS & RESTAURANTS ASSOCIATIONshareholder of
- MALTA FEDERATION OF INDUSTRYshareholder of
- ANDRE FENECHsecretary of
- MARCEL MIZZIdirector of
- MARCEL MIZZIlegal representative of
- PIO CAMILLERIdirector of
- PIO CAMILLERIlegal representative of
- ANDREW W J MAMOdirector of
- ANDREW W J MAMOlegal representative of
- NORMAN AQUILINAdirector of
- NORMAN AQUILINAlegal representative of
- NOEL DEBONOdirector of
- NOEL DEBONOlegal representative of
- JOSEPH CORTISdirector of
- JOSEPH CORTISlegal representative of
SMSMONDIAL LIMITED
- MARTIN DEGIORGIOdirector of
- MICHAEL ABELEdirector of
- SAMUEL MIFSUDdirector of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAsecretary of
- SIMON MIFSUDdirector of
- ORANGE TRAVEL GROUP LIMITEDlegal representative of
- ORANGE TRAVEL GROUP LIMITEDshareholder of
INFINITELY XARA LIMITED
- NICOLA PARISdirector of
- NICOLA PARISlegal representative of
- David Spiterisecretary of
- SUSAN ZAMMIT TABONAdirector of
- SUSAN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of