TAPA LTD
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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAPA LTD — 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 TAPA LTD 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
12 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.
- AWARD LIMITEDAlso holds roles at 10 other companies
- PAUL GAUCIdirector of
- BEPPE FENECH ADAMIsecretary of
- CHARLES POLIDANOdirector of
- BIG BEN PROPERTIES LIMITEDAlso holds roles at 8 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- EQUINOX VENTURES LIMITEDAlso holds roles at 11 other companies
- MARK DEMICOLIdirector of
- MARK DEMICOLIlegal representative of
- MARK DEMICOLIsecretary of
- GAUBROS LIMITEDAlso holds roles at 9 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- NORTH STAR MARINE LIMITEDAlso holds roles at 5 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- ORTA CO. LTDAlso holds roles at 6 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- STEPHEN XUEREBsecretary of
- PENINSULA HOLDINGS LIMITEDAlso holds roles at 24 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- PENINSULA INVESTMENTS LIMITEDAlso holds roles at 24 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- PRINCE PROPERTIES LIMITEDAlso holds roles at 6 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- SITELAND LIMITEDAlso holds roles at 11 other companies
- ANTON FALZONshareholder of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
- WIED BUFULA DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- MARIO DEBONOdirector of
- XLENDERS DEVELOPERS LTDAlso holds roles at 7 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- ANTHONY GAUCIdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.