Who owns JOSEPH GAUCI?

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

What is JOSEPH GAUCI's risk level?

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

Where does JOSEPH GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

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

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Key facts

Risk signal

High

Risk

JOSEPH 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

JOSEPH GAUCI
- FTIAS LIMITED· director of
- CLOSING POINT LIMITED· shareholder of
- ORIENT MANAGEMENT SERVICES LIMITED· director of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITED· director of
- WESTERN VENTURES LIMITED· director of
- ISAS Limited· secretary of
- MEETING POINT PARTNERS LIMITED· director of
- WHISPERING WINGS LTD· director of
- MEETING POINT INTERNATIONAL LIMITED· director of
- BERLIN SHIPPING LTD· director of
- GL HOTEL INVESTMENTS (MALTA) LIMITED· director of
- Meeting Point U.A.E. - Tourism Management Ltd· director of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITED· director of
- MEETING POINT C.I.S. LIMITED· director of
- FTI HOLDINGS MALTA LIMITED· director of

/04

Directorship network

85 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.

FTIAS LIMITED

CHRISTINA MUSCATsecretary of
KEVIN PARISdirector of
KEVIN PARISlegal representative of
SIMON PULLICINOsecretary of
FTI HOLDINGS MALTA LIMITEDshareholder of
BETRAND STRAUBdirector of
BETRAND STRAUBlegal representative of
CARSTEN FALCO BECKERdirector of
CARSTEN FALCO BECKERlegal representative of
MARWAN MAZRAANIdirector of
MARWAN MAZRAANIlegal representative of
FTI FINANZHOLDING GMBHshareholder of

CLOSING POINT LIMITED

KARL CINIliquidator of
MARTIN FARRUGIAdirector of
MARTIN FARRUGIAlegal representative of
MARTIN FARRUGIAsecretary of
MOVEMENTS HOLDING LIMITEDshareholder of

ORIENT MANAGEMENT SERVICES LIMITED

DOLAN ENTERPRISES LIMITEDshareholder of
HERZON INVESTMENTS LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

MEETING POINT GOOD LIFE INTERNATIONAL LIMITED

CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
MARTIN FARRUGIAdirector of
MARTIN FARRUGIAlegal representative of
MEETING POINT INTERNATIONAL LIMITEDshareholder of

WESTERN VENTURES LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

ISAS Limited

KARL CINIliquidator of
JOSEANNE GAUCIdirector of
JOSEANNE GAUCIlegal representative of
MOVEMENTS HOLDING LIMITEDshareholder of

MEETING POINT PARTNERS LIMITED

CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDshareholder of
FTI HOLDINGS MALTA LIMITEDshareholder of

WHISPERING WINGS LTD

MARGARET BUHAGIARliquidator of
JOSEANNE GAUCIdirector of
JOSEANNE GAUCIlegal representative of
JOSEANNE GAUCIshareholder of

MEETING POINT INTERNATIONAL LIMITED

RULA JOUNIdirector of
RULA JOUNIlegal representative of
CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
Meeting Point Holdings Malta Limitedshareholder of
FTI FINANZHOLDING GMBHshareholder of

BERLIN SHIPPING LTD

Meeting Point Holdings Malta Limitedshareholder of
FTI HOLDINGS MALTA LIMITEDshareholder of
ALEXANDER GESSLdirector of
ALEXANDER GESSLlegal representative of

GL HOTEL INVESTMENTS (MALTA) LIMITED

CHRISTINA MUSCATsecretary of
KEVIN PARISdirector of
KEVIN PARISlegal representative of
SIMON PULLICINOsecretary of
MEETING POINT INTERNATIONAL LIMITEDshareholder of

Meeting Point U.A.E. - Tourism Management Ltd

RULA JOUNIdirector of
RULA JOUNIlegal representative of
CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
MEETING POINT INTERNATIONAL LIMITEDshareholder of

MEETING POINT C.I.S. HOLDINGS MALTA LIMITED

RULA JOUNIdirector of
RULA JOUNIlegal representative of
CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
Meeting Point Holdings Malta Limitedshareholder of
MEETING POINT INTERNATIONAL GMBHshareholder of

MEETING POINT C.I.S. LIMITED

RULA JOUNIdirector of
RULA JOUNIlegal representative of
CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDshareholder of
MEETING POINT INTERNATIONAL GMBHshareholder of

FTI HOLDINGS MALTA LIMITED

CHRISTINA MUSCATsecretary of
SIMON PULLICINOsecretary of
BETRAND STRAUBdirector of
BETRAND STRAUBlegal representative of
FTI Touristik GMBHshareholder of

Community intel

Crowd leads · unverified

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

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