GAULIC LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GAULIC LIMITED
- GAUCI ESTATES LIMITED· shareholder of
- EARLI LIMITED· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GAULIC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- EARLI LIMITEDAlso holds roles at 6 other companies
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- LICARI ESTATES LIMITEDshareholder of
- CAPITAL SERVICES LIMITEDshareholder of
- EDWARD LICARIAlso holds roles at 31 other companies
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- GAUCI ESTATES LIMITEDAlso holds roles at 4 other companies
- QUAYSIDE PROPERTIES LIMITEDshareholder of
- CORAL DEVELOPMENTS LIMITEDshareholder of
- LEONARIS LIMITEDshareholder of
- JOSIE LICARIAlso holds roles at 3 other companies
- Sky Spirit Ltd.director of
- Sky Spirit Ltd.legal representative of
- Sky Spirit Ltd.shareholder of
- MARK GAUCIAlso holds roles at 21 other companies
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- PAUL JOSEPH GAUCIAlso holds roles at 44 other companies
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- ROBERTA FENECH GAUCIAlso holds roles at 19 other companies
- GAUCI AUTOMOBILES COMPANY LIMITEDsecretary of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.