- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GINO CAUCHI
GINO CAUCHI — Maltese company (icij:icijol-56069376). 2 sanctions/PEP signals, 6 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
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.
- GINO CAUCHI
- CONSULTANCY & RESEARCH LIMITED· director of
- MLP HOLDINGS LIMITED· shareholder of
- C&K COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GINO CAUCHI — 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 GINO CAUCHI 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 GINO CAUCHI 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&K COMPANY LIMITEDAlso holds roles at 2 other companies
- DIMITAR ZHIVKOV KOSTADINOVdirector of
- DIMITAR ZHIVKOV KOSTADINOVshareholder of
- CONSULTANCY & RESEARCH LIMITEDAlso holds roles at 8 other companies
- MALTA LABOUR PARTYshareholder of
- MARISA CIAPPARAdirector of
- MARISA CIAPPARAlegal representative of
- MLP HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MALTA LABOUR PARTYshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns GINO CAUCHI?
- What is GINO CAUCHI's risk level?
- Where does GINO CAUCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GINO CAUCHI — nothing is disclosed before that.