JOSEF FORMOSA GAUCI
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.
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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.