MARIA, NOEL, JOSIANNE GAUCI, FORMOSA
MARIA, NOEL, JOSIANNE GAUCI, FORMOSA — Maltese company (icij:icijol-56006004). 1 holding. 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.
- MARIA, NOEL, JOSIANNE GAUCI, FORMOSA
- CARDOR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA, NOEL, JOSIANNE GAUCI, FORMOSA — 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 MARIA, NOEL, JOSIANNE GAUCI, FORMOSA 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 MARIA, NOEL, JOSIANNE GAUCI, FORMOSA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CARDOR LIMITEDAlso holds roles at 13 other companies
- MARIA CARMELA K/A MARICA GAUCIdirector of
- MARIA CARMELA K/A MARICA GAUCIlegal representative of
- MARIA CARMELA K/A MARICA GAUCIshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA, NOEL, JOSIANNE GAUCI, FORMOSA?
- What is MARIA, NOEL, JOSIANNE GAUCI, FORMOSA's risk level?
- Where does MARIA, NOEL, JOSIANNE GAUCI, FORMOSA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIA, NOEL, JOSIANNE GAUCI, FORMOSA — nothing is disclosed before that.