LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARK GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARK GAUCI
- PIETA MARINA LIMITED· director of
- GIRNA DEVELOPMENTS LIMITED· director of
- KRABI COMPANY LIMITED· director of
- MAC HOLDINGS LIMITED· director of
- MKG LIMITED· director of
- A H DEVELOPMENT LIMITED· director of
- M & A IMPORTS LTD· director of
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Directorship network
33 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.
PIETA MARINA LIMITED
- FRANCIS SPITERIshareholder of
- ANNABELLE CARUANA GAUCIdirector of
- ANNABELLE CARUANA GAUCIlegal representative of
- TAORMINA HOLDINGS LTDshareholder of
GIRNA DEVELOPMENTS LIMITED
- ANNABELLE CARUANA GAUCIdirector of
- ANNABELLE CARUANA GAUCIlegal representative of
- ANNABELLE CARUANA GAUCIshareholder of
- RICHARD FALZONliquidator of
KRABI COMPANY LIMITED
- BERNARD GAUCIsecretary of
- BERNARD GAUCIshareholder of
- ALEX GAUCIdirector of
- ALEX GAUCIlegal representative of
- ALEX GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- MAC HOLDINGS LIMITEDshareholder of
MAC HOLDINGS LIMITED
- ANNABELLE CARUANA GAUCIdirector of
- ANNABELLE CARUANA GAUCIlegal representative of
- ANNABELLE CARUANA GAUCIshareholder of
- CG HOLDINGS LIMITEDshareholder of
A H DEVELOPMENT LIMITED
- DINO FINOdirector of
- DINO FINOlegal representative of
- DAVID ZAHRAsecretary of
- ANNABELLE CARUANA GAUCIshareholder of
- LAWRENCE FINOdirector of
- LAWRENCE FINOlegal representative of
- JEAN CARLO FINOdirector of
- JEAN CARLO FINOlegal representative of
- TAMARAC LIMITEDshareholder of
M & A IMPORTS LTD
- ANNA WALLBANKdirector of
- ANNA WALLBANKlegal representative of
- ANNA WALLBANKshareholder of