PATRICK GAUCI
PATRICK GAUCI — Maltese company (icij:icijol-56012179). 11 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.
- PATRICK GAUCI
- C.P.J. GAUCI (HOLDINGS) LIMITED· director of
- GAUCI PROPERTIES COMPANY LIMITED· director of
- C.P. TRADING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK GAUCI — 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 PATRICK GAUCI 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 PATRICK GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- C.P. TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- C.P.J. GAUCI (HOLDINGS) LIMITEDshareholder of
- C.P.J. GAUCI (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- JOANNE BORGsecretary of
- JOANNE BORGshareholder of
- CARMEL GAUCIdirector of
- GAUCI PROPERTIES COMPANY LIMITEDAlso holds roles at 3 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- C.P.J. GAUCI (HOLDINGS) LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK GAUCI?
- What is PATRICK GAUCI's risk level?
- Where does PATRICK GAUCI appear across sources?
Community intel
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