ANNABELLE CARUANA GAUCI
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.
- ANNABELLE CARUANA GAUCI
- PIETA MARINA LIMITED· director of
- GIRNA DEVELOPMENTS LIMITED· director of
- MAC HOLDINGS LIMITED· director of
- A H DEVELOPMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNABELLE CARUANA 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 ANNABELLE CARUANA GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
4 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.
- A H DEVELOPMENT LIMITEDAlso holds roles at 11 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- MARK GAUCIdirector of
- GIRNA DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIsecretary of
- MAC HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIsecretary of
- PIETA MARINA LIMITEDAlso holds roles at 6 other companies
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.