MARCLEM LIMITED
MARCLEM LIMITED — Maltese company (icij:icijol-56078090). 9 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.
- MARCLEM LIMITED
- BIG BEN PROPERTIES LIMITED· shareholder of
- BERNARDO LIMITED· shareholder of
- PORTO AZZURRO LIMITED· shareholder of
- M G DISTRIBUTORS LTD· shareholder of
- POWER POINT LIMITED· shareholder of
- PORTO AZZURRO RESORT CLUB LIMITED· shareholder of
- END STONE LIMITED· shareholder of
- CLM LIMITED· shareholder of
- SPINOLA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCLEM LIMITED — 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 MARCLEM LIMITED 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 MARCLEM LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BERNARDO LIMITEDAlso holds roles at 3 other companies
- EUGENIO GAUCIdirector of
- EUGENIO GAUCIlegal representative of
- EUGENIO GAUCIshareholder of
- BIG BEN PROPERTIES LIMITEDAlso holds roles at 8 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- CLM LIMITEDAlso holds roles at 3 other companies
- CLEMENTE GAUCIdirector of
- CLEMENTE GAUCIlegal representative of
- CLEMENTE GAUCIsecretary of
- END STONE LIMITEDAlso holds roles at 3 other companies
- CLEMENTE GAUCIdirector of
- CLEMENTE GAUCIlegal representative of
- CLEMENTE GAUCIsecretary of
- M G DISTRIBUTORS LTDAlso holds roles at 3 other companies
- JOSEPH MIZZIdirector of
- ALEXANDER FENECHliquidator of
- J.J. LTDshareholder of
- PORTO AZZURRO LIMITEDAlso holds roles at 10 other companies
- SAM ABELAsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDAlso holds roles at 10 other companies
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- BORIS FARRUGIAsecretary of
- POWER POINT LIMITEDAlso holds roles at 3 other companies
- JOSEPH MIZZIdirector of
- JOSEPH MIZZIlegal representative of
- J.J. LTDshareholder of
- SPINOLA LIMITEDAlso holds roles at 6 other companies
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- CLEMENTE GAUCIdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCLEM LIMITED?
- What is MARCLEM LIMITED's risk level?
- Where does MARCLEM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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