No ownership or control links for TAPA LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TAPA LTD's risk level?

WhiteIntel flags TAPA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAPA LTD appear across sources?

TAPA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

TAPA LTD

Name: TAPA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAPA LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/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.

/02

Key facts

Risk signal

High

Risk

TAPA LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TAPA LTD
- BIG BEN PROPERTIES LIMITED· shareholder of
- PRINCE PROPERTIES LIMITED· shareholder of
- SITELAND LIMITED· shareholder of
- PENINSULA INVESTMENTS LIMITED· shareholder of
- AWARD LIMITED· shareholder of
- PENINSULA HOLDINGS LIMITED· shareholder of
- XLENDERS DEVELOPERS LTD· shareholder of
- NORTH STAR MARINE LIMITED· shareholder of
- WIED BUFULA DEVELOPMENTS LIMITED· shareholder of
- ORTA CO. LTD· shareholder of
- EQUINOX VENTURES LIMITED· shareholder of
- GAUBROS LIMITED· shareholder of

/04

Directorship network

127 other roles

Where 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.

BIG BEN PROPERTIES LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIshareholder of
VICTOR GAUCIshareholder of
MARCLEM LIMITEDshareholder of
ORCHID ENTERPRISES LIMITEDshareholder of

PRINCE PROPERTIES LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ORCHID ENTERPRISES LIMITEDshareholder of

SITELAND LIMITED

ANTON FALZONshareholder of
PAUL GAUCIdirector of
PAUL GAUCIsecretary of
ANTHONY GAUCIdirector of
MICHAEL MIFSUDshareholder of
VICTOR GAUCIshareholder of
KARMAR TRADING LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of
MED DESIGN CONSULTANTS LIMITEDshareholder of
RIGO HOLDINGS LIMITEDshareholder of
LASA ENTERPRISES LIMITEDshareholder of

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

AWARD LIMITED

PAUL GAUCIdirector of
BEPPE FENECH ADAMIsecretary of
CHARLES POLIDANOdirector of
FRANCIS A PORTELLIdirector of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA HOLDINGS LIMITEDshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

XLENDERS DEVELOPERS LTD

CARMEL GAUCIdirector of
PAUL GAUCIdirector of
ANTHONY GAUCIdirector of
ELENO SIVE LINO GAUCIdirector of
CHRIS SAMMUTliquidator of
TANIA MUSCATdirector of
TANIA MUSCATsecretary of

NORTH STAR MARINE LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
ANTHONY GAUCIdirector of
ORCHID ENTERPRISES LIMITEDshareholder of

WIED BUFULA DEVELOPMENTS LIMITED

ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
MARIO DEBONOdirector of
MARIO DEBONOlegal representative of
MARIO DEBONOsecretary of
ABMOC LIMITEDshareholder of

ORTA CO. LTD

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
STEPHEN XUEREBsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ORCHID ENTERPRISES LIMITEDshareholder of

EQUINOX VENTURES LIMITED

MARK DEMICOLIdirector of
MARK DEMICOLIlegal representative of
MARK DEMICOLIsecretary of
CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
RAYMOND DEMICOLIdirector of
RAYMOND DEMICOLIlegal representative of
ORCHID ENTERPRISES LIMITEDshareholder of
STL LIMITEDshareholder of

GAUBROS LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
GIOSUE GAUCIshareholder of
CLEMENTE GAUCIshareholder of
EUGENIO GAUCIshareholder of
LINO GAUCIshareholder of
VICTOR GAUCIshareholder of
ORCHID ENTERPRISES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAPA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…