JEAN-PIE GAUCI-MAISTRE
JEAN-PIE GAUCI-MAISTRE — Maltese company (icij:icijol-56036093). 34 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.
- JEAN-PIE GAUCI-MAISTRE
- G.M. NOMINEE LIMITED· liquidator of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITED· director of
- MALCAP SHIPPING LIMITED· liquidator of
- KARAPINA COMMERCE INTERNATIONAL LIMITED· liquidator of
- G M INTERNATIONAL SERVICES LIMITED· director of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD· director of
- MEDFEEDER (MALTA) LIMITED· liquidator of
- DIRECT SERVICES LTD· liquidator of
- GRANDMASTER'S SUGGETTA COMPANY LIMITED· liquidator of
- TS-Trade Solutions Ltd· liquidator of
- GOSFORTH ENTERPRISES LIMITED· liquidator of
- HOW ABOUT LTD· liquidator of
- FIVEA LIMITED· liquidator of
- HIGH ENERGY LIMITED· liquidator of
- PETITO LTD· director of
- E.E.C. TRADE LTD· secretary of
- SUMMERTIME SHIPPING LIMITED· secretary of
- LEGAL BUSINESS CONSULTANTS LIMITED· secretary of
- GMX ADVISORY LIMITED· director of
- GMX LIMITED· director of
- 415 INTERNATIONAL HOLDINGS LIMITED· director of
- TEE MARKET FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN-PIE GAUCI-MAISTRE — 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 JEAN-PIE GAUCI-MAISTRE 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 JEAN-PIE GAUCI-MAISTRE is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- 415 INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- SIMON ARRIGOdirector of
- SIMON ARRIGOlegal representative of
- SIMON ARRIGOsecretary of
- DIRECT SERVICES LTDAlso holds roles at 6 other companies
- GAYLE GALEAdirector of
- GAYLE GALEAlegal representative of
- GAYLE GALEAsecretary of
- E.E.C. TRADE LTDAlso holds roles at 4 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of
- FIVEA LIMITEDAlso holds roles at 9 other companies
- ALEXANDRA ZINOVIA MARTINOUdirector of
- ALEXANDRA ZINOVIA MARTINOUlegal representative of
- ALEXANDRA ZINOVIA MARTINOUshareholder of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDAlso holds roles at 7 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- JOHN A GAUCI-MAISTREsecretary of
- G M INTERNATIONAL SERVICES LIMITEDAlso holds roles at 5 other companies
- ANTON GAUCI MAISTREshareholder of
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- G.M. NOMINEE LIMITEDAlso holds roles at 6 other companies
- PAUL GAUCI MAISTREdirector of
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTREsecretary of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDAlso holds roles at 6 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- JOHN A GAUCI-MAISTREsecretary of
- GOSFORTH ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- RODNEY LEE BERGERsecretary of
- RODNEY LEE BERGERshareholder of
- PELICAN MANAGEMENT LIMITEDdirector of
- GRANDMASTER'S SUGGETTA COMPANY LIMITEDAlso holds roles at 10 other companies
- HELEN ZAMMIT CAMILLERIdirector of
- HELEN ZAMMIT CAMILLERIlegal representative of
- HELEN ZAMMIT CAMILLERIsecretary of
- HIGH ENERGY LIMITEDAlso holds roles at 7 other companies
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of
- ALFIO DELORENZIdirector of
- ALFIO DELORENZIlegal representative of
- HOW ABOUT LTDAlso holds roles at 5 other companies
- SIMON ARRIGOdirector of
- SIMON ARRIGOlegal representative of
- SIMON ARRIGOshareholder of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- JOHN A GAUCI-MAISTREsecretary of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- LEGAL BUSINESS CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- IGOR KROTAdirector of
- IGOR KROTAlegal representative of
- IGOR KROTAshareholder of
- MALCAP SHIPPING LIMITEDAlso holds roles at 4 other companies
- JOHN A GAUCI-MAISTREsecretary of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- MEDFEEDER (MALTA) LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREsecretary of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of
- PETITO LTDAlso holds roles at 4 other companies
- SECUNDA AG (as trustee)shareholder of
- ANTON JOHN MIFSUDsecretary of
- VERENA BECCHIOdirector of
- SUMMERTIME SHIPPING LIMITEDAlso holds roles at 7 other companies
- CRISTIANA VANINIdirector of
- CRISTIANA VANINIlegal representative of
- LEILA DELORENZI SALA VENIdirector of
- TEE MARKET FUND SICAV PLCAlso holds roles at 10 other companies
- Christos Efthymiopoulosdirector of
- Christos Efthymiopouloslegal representative of
- JOHN A GAUCI-MAISTREdirector of
- TS-Trade Solutions LtdAlso holds roles at 4 other companies
- JOHN A GAUCI-MAISTREsecretary of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN-PIE GAUCI-MAISTRE?
- What is JEAN-PIE GAUCI-MAISTRE's risk level?
- Where does JEAN-PIE GAUCI-MAISTRE appear across sources?
Community intel
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