LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALEX GAUCI 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
- ALEX GAUCI
- KAMG LIMITED· director of
- KRABI COMPANY LIMITED· director of
- B.A.M. HOLDINGS LIMITED· director of
/04
Directorship network
19 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.
KAMG LIMITED
- MIRIAM GAUCIdirector of
- MIRIAM GAUCIlegal representative of
- MIRIAM GAUCIshareholder of
KRABI COMPANY LIMITED
- BERNARD GAUCIsecretary of
- BERNARD GAUCIshareholder of
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- MAC HOLDINGS LIMITEDshareholder of
B.A.M. HOLDINGS LIMITED
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIsecretary of
- EDWARD ENGERERliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of
- ANTONINA COMPANY LIMITEDshareholder of