LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
CARMELO 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
- CARMELO GAUCI
- C.P. CONSTRUCTION LIMITED· director of
- QORMI DEVELOPMENTS CO. LTD.· director of
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Directorship network
11 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.
C.P. CONSTRUCTION LIMITED
- PAOLA GAUCIshareholder of
QORMI DEVELOPMENTS CO. LTD.
- TONY XUEREBdirector of
- TONY XUEREBlegal representative of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
- JOSEPH CAMILLERIshareholder of
- C.P. CONSTRUCTION LIMITEDshareholder of
- SALVI HOLDINGS LIMITEDshareholder of