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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 106

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

BERNARD GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

356 other roles

Where 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.

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

CARANT P.B.R. LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

LEXMAR LIMITED

CARMEL GAUCIdirector of
PAUL GAUCIdirector of
PAUL GAUCIsecretary of
MARIO GAUCIdirector of

CARANT TRADING LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

BLUE SPIRIT SHIPPING LIMITED

PAUL GAUCIdirector of
EDWARD ENGERERliquidator of
MARIO GAUCIdirector of
GMJ LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

BONAIR AVIATION LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIsecretary of
INGRID BIANCOliquidator of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

ALEXUS LTD

CARMEL GAUCIdirector of
PAUL GAUCIdirector of
PAUL GAUCIsecretary of

EMBASSY LIMITED

BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

COSTA BRAVA LIMITED

ANDRE PARNISsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
UNDERWEAR LIMITEDshareholder of

BIG BON PROPERTY HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIsecretary of

SANTA BARBARA COMPANY LIMITED

LAWRENCE ZAMMITdirector of
ANDRE PARNISsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
CARANT TRADING LIMITEDshareholder of

EMBASSY MANAGEMENT LIMITED

BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
EMBASSY LIMITEDshareholder of

EMBASSY CINEMAWORLD LIMITED

BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
EMBASSY MANAGEMENT LIMITEDshareholder of

BINGO LIMITED

JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDshareholder of

ALHAMBRA COMPLEX LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
INGRID BIANCOliquidator of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

BARCELONA COMPLEX LTD

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
INGRID BIANCOliquidator of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

BIG BON IMMOBILIER LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIshareholder of
JOSEPH SCHEMBRIsecretary of
INGRID BIANCOliquidator of
BIG BON INVESTMENTS LIMITEDshareholder of

BIG BON INVESTMENTS LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIshareholder of
JOSEPH SCHEMBRIsecretary of
INGRID BIANCOliquidator of
PG HOLDINGS LIMITEDshareholder of

BRITTANIA PROPERTY DEVELOPMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
ALFRED GRECHdirector of
ALFRED GRECHlegal representative of
INGRID BIANCOliquidator of
GODWIN MIGNECOdirector of
GODWIN MIGNECOlegal representative of
GODWIN MIGNECOsecretary of
GODWIN MIGNECOshareholder of
GMJ LIMITEDshareholder of
AG HOLDINGS LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

BIG BON LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIsecretary of
INGRID BIANCOliquidator of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

PAOLA COMPLEX LIMITED

BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MAREA MAIN STREET LIMITEDshareholder of

KRABI COMPANY LIMITED

MARK GAUCIdirector of
MARK GAUCIlegal representative 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

B.A.M. HOLDINGS LIMITED

ALEX GAUCIdirector of
ALEX GAUCIlegal representative of
ALEX GAUCIshareholder of
EDWARD ENGERERliquidator of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
ANTONINA COMPANY LIMITEDshareholder of

BIG BON HOLDINGS LIMITED

JOHN REFALOsecretary of
PAUL GAUCIdirector of
ORCHID ENTERPRISES LIMITEDshareholder of

UNDERWEAR LIMITED

ALFRED GRECHshareholder of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

MULTI GAMING HOLDING COMPANY LIMITED

JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
ANTONINA COMPANY LIMITEDshareholder of
GAZ LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of

Royalembassy Limited

JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
BINGO LIMITEDshareholder of

HOLA RETAIL LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA INVESTMENTS LIMITEDshareholder of

HOLA HOLDINGS LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
MAUI INVESTMENTS LTDshareholder of

HOLA BARCELONA LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

MAREA COMPLEX INVESTMENTS LIMITED

ANDRE PARNISsecretary of
MARIO CAMILLERIdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MAREA INVESTMENTS LIMITEDshareholder of

MAREA INVESTMENTS LIMITED

ANDRE PARNISsecretary of
MARIO CAMILLERIdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
MAUI INVESTMENTS LTDshareholder of

CARANT STRADI LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

MAREA MAIN STREET LIMITED

BETTINA AZZOPARDIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

HOLA PROPERTIES LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

HOLA LEASING LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

HOLA INVESTMENTS LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of
MONSERRAT INVESTMENT LTDshareholder of

CARANT M.D. LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

CARANT Y.S.H. LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

CARANT NOVIAS LIMITED

LAWRENCE ZAMMITdirector of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

NIPHI YACHTING LIMITED

ANGELICA TRADING LIMITEDshareholder of
ROBERTO STIVALAsecretary of
MIRIAM VELLAliquidator of

CARANT SHANA LIMITED

LAWRENCE ZAMMITdirector of
ANDRE PARNISsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

BPG LEISURE INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
MAUI INVESTMENTS LTDshareholder of
PG HOLDINGS LIMITEDshareholder of

B&P GAUCI LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIsecretary of
PAUL GAUCIshareholder of

MARLEX LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARIO GAUCIshareholder of
SYLVANA M. ZAMMIT DEMICOLIliquidator of
B&P GAUCI LIMITEDshareholder of

EMBASSY HOTEL LIMITED

BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
EMBASSY LIMITEDshareholder of

CARANT B LIMITED

MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

CENTRE POINT LIMITED

CARMEL GAUCIdirector of
PAUL GAUCIdirector of
PAUL GAUCIsecretary of
MARIO GAUCIdirector of

CARMELO DELIA (1890) & SONS

MARIO GAUCIshareholder of
HOLA RETAIL LIMITEDshareholder of

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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