EMMANUEL GAUCI
EMMANUEL GAUCI — Maltese company (icij:icijol-56046577). 9 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.
- EMMANUEL GAUCI
- A.D.M. COMPANY LTD· director of
- GAUCI HOLDINGS CO. LTD· director of
- G & M FURNITURE LTD.· director of
- G.A.C. CO. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMMANUEL 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 EMMANUEL 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 EMMANUEL GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- A.D.M. COMPANY LTDAlso holds roles at 5 other companies
- PHILIP GAUCIdirector of
- PHILIP GAUCIsecretary of
- PHILIP GAUCIshareholder of
- G & M FURNITURE LTD.Also holds roles at 8 other companies
- PHILIP GAUCIdirector of
- PHILIP GAUCIlegal representative of
- PHILIP GAUCIsecretary of
- G.A.C. CO. LTD.Also holds roles at 8 other companies
- PHILIP GAUCIdirector of
- PHILIP GAUCIlegal representative of
- PHILIP GAUCIsecretary of
- GAUCI HOLDINGS CO. LTDAlso holds roles at 7 other companies
- PHILIP GAUCIdirector of
- PHILIP GAUCIlegal representative of
- PHILIP GAUCIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMMANUEL GAUCI?
- What is EMMANUEL GAUCI's risk level?
- Where does EMMANUEL GAUCI appear across sources?
Community intel
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