Who owns BERNARD GAUCI?

No ownership or control links for BERNARD GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERNARD GAUCI's risk level?

WhiteIntel flags BERNARD GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERNARD GAUCI appear across sources?

BERNARD GAUCI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage

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BERNARD GAUCI

Name: BERNARD GAUCI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNARD GAUCI, Organization, MT

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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

BERNARD GAUCI
- PENINSULA INVESTMENTS LIMITED· director of
- PENINSULA HOLDINGS LIMITED· director of
- CARANT P.B.R. LIMITED· director of
- LEXMAR LIMITED· director of
- CARANT TRADING LIMITED· director of
- BLUE SPIRIT SHIPPING LIMITED· director of
- BONAIR AVIATION LIMITED· director of
- ALEXUS LTD· director of
- EMBASSY LIMITED· director of
- COSTA BRAVA LIMITED· director of
- BIG BON PROPERTY HOLDINGS LIMITED· director of
- SANTA BARBARA COMPANY LIMITED· director of
- EMBASSY MANAGEMENT LIMITED· director of
- EMBASSY CINEMAWORLD LIMITED· director of
- BINGO LIMITED· director of
- ALHAMBRA COMPLEX LIMITED· director of
- BARCELONA COMPLEX LTD· director of
- BIG BON IMMOBILIER LIMITED· director of
- BIG BON INVESTMENTS LIMITED· director of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITED· shareholder of
- BIG BON LIMITED· director of
- PAOLA COMPLEX LIMITED· director of
- ANTONINA COMPANY LIMITED· director of
- KRABI COMPANY LIMITED· secretary of
- B.A.M. HOLDINGS LIMITED· director of
- BIG BON HOLDINGS LIMITED· director of
- UNDERWEAR LIMITED· director of
- MULTI GAMING HOLDING COMPANY LIMITED· director of
- Royalembassy Limited· director of
- MAUI INVESTMENTS LTD· director of
- HOLA RETAIL LIMITED· director of
- HOLA HOLDINGS LIMITED· director of
- HOLA BARCELONA LIMITED· director of
- MAREA COMPLEX INVESTMENTS LIMITED· director of
- MAREA INVESTMENTS LIMITED· director of
- CARANT STRADI LIMITED· director of
- MAREA MAIN STREET LIMITED· director of
- HOLA PROPERTIES LIMITED· director of
- HOLA LEASING LIMITED· director of
- HOLA INVESTMENTS LIMITED· director of
- CARANT M.D. LIMITED· director of
- CARANT Y.S.H. LIMITED· director of
- CARANT NOVIAS LIMITED· director of
- NIPHI YACHTING LIMITED· director of
- CARANT SHANA LIMITED· director of
- BPG LEISURE INVESTMENTS LIMITED· director of
- B&P GAUCI LIMITED· director of
- MARLEX LIMITED· director of
- EMBASSY HOTEL LIMITED· director of
- CARANT B LIMITED· director of
- CENTRE POINT LIMITED· director of
- CARMELO DELIA (1890) & SONS· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD GAUCI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BERNARD 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

50 parties · 0 current

Every 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.

●
ALEXUS LTD
Also holds roles at 3 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
ALHAMBRA COMPLEX LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
B.A.M. HOLDINGS LIMITED
Also holds roles at 8 other companies
- ALEX GAUCIdirector of
- ALEX GAUCIlegal representative of
- ALEX GAUCIshareholder of
●
B&P GAUCI LIMITED
Also holds roles at 4 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
●
BARCELONA COMPLEX LTD
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
BIG BON HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOHN REFALOsecretary of
- PAUL GAUCIdirector of
- ORCHID ENTERPRISES LIMITEDshareholder of
●
BIG BON IMMOBILIER LIMITED
Also holds roles at 7 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BIG BON INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BIG BON LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BIG BON PROPERTY HOLDINGS LIMITED
Also holds roles at 2 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
BINGO LIMITED
Also holds roles at 8 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MARIO CAMILLERIsecretary of
●
BLUE SPIRIT SHIPPING LIMITED
Also holds roles at 5 other companies
- PAUL GAUCIdirector of
- EDWARD ENGERERliquidator of
- MARIO GAUCIdirector of
●
BONAIR AVIATION LIMITED
Also holds roles at 7 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
●
BPG LEISURE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- MAUI INVESTMENTS LTDshareholder of
●
BRITTANIA PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 12 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- ALFRED GRECHdirector of
●
CARANT B LIMITED
Also holds roles at 4 other companies
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
●
CARANT M.D. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
CARANT NOVIAS LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
CARANT P.B.R. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
CARANT SHANA LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- ANDRE PARNISsecretary of
- MARIO GAUCIdirector of
●
CARANT STRADI LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT TRADING LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
CARANT Y.S.H. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
CARMELO DELIA (1890) & SONS
Also holds roles at 2 other companies
- MARIO GAUCIshareholder of
- HOLA RETAIL LIMITEDshareholder of
●
CENTRE POINT LIMITED
Also holds roles at 4 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
COSTA BRAVA LIMITED
Also holds roles at 4 other companies
- ANDRE PARNISsecretary of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
●
EMBASSY CINEMAWORLD LIMITED
Also holds roles at 8 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
EMBASSY HOTEL LIMITED
Also holds roles at 12 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
EMBASSY LIMITED
Also holds roles at 14 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
EMBASSY MANAGEMENT LIMITED
Also holds roles at 10 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
HOLA BARCELONA LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
HOLA HOLDINGS LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
HOLA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
HOLA LEASING LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
HOLA PROPERTIES LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
HOLA RETAIL LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of
●
KRABI COMPANY LIMITED
Also holds roles at 9 other companies
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- ALEX GAUCIdirector of
●
LEXMAR LIMITED
Also holds roles at 4 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
MAREA COMPLEX INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ANDRE PARNISsecretary of
- MARIO CAMILLERIdirector of
- MARIO GAUCIdirector of
●
MAREA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ANDRE PARNISsecretary of
- MARIO CAMILLERIdirector of
- MARIO GAUCIdirector of
●
MAREA MAIN STREET LIMITED
Also holds roles at 10 other companies
- BETTINA AZZOPARDIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
●
MARLEX LIMITED
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
MULTI GAMING HOLDING COMPANY LIMITED
Also holds roles at 11 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MARIO CAMILLERIsecretary of
●
NIPHI YACHTING LIMITED
Also holds roles at 3 other companies
- ANGELICA TRADING LIMITEDshareholder of
- ROBERTO STIVALAsecretary of
- MIRIAM VELLAliquidator of
●
PAOLA COMPLEX LIMITED
Also holds roles at 10 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
PENINSULA HOLDINGS LIMITED
Also holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
PENINSULA INVESTMENTS LIMITED
Also holds roles at 23 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
Royalembassy Limited
Also holds roles at 8 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MARIO CAMILLERIsecretary of
●
SANTA BARBARA COMPANY LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- ANDRE PARNISsecretary of
- MARIO GAUCIdirector of
●
UNDERWEAR LIMITED
Also holds roles at 5 other companies
- ALFRED GRECHshareholder of
- MARIO CAMILLERIsecretary of
- MARIO GAUCIdirector of

50 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERNARD GAUCI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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