MICHAEL MONTANARO GAUCI
MICHAEL MONTANARO GAUCI — Maltese company (icij:icijol-56028386). 15 holdings. Cited to 1 registry.
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.
- MICHAEL MONTANARO GAUCI
- MEDVISTA LIMITED· shareholder of
- AGITON DEVELOPMENT LIMITED· shareholder of
- MEMABI DEVELOPMENTS LIMITED· director of
- VALLETTA PHARMACEUTICALS LIMITED· director of
- GMM Limited· director of
- G & M ESTATES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL MONTANARO 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 MICHAEL MONTANARO 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL MONTANARO GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AGITON DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- NEVILLE MONTANARO GAUCIshareholder of
- ANTHONY MONTANARO GAUCIshareholder of
- GERALD MONTANARO GAUCIdirector of
- G & M ESTATES LTD.Also holds roles at 4 other companies
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIlegal representative of
- GERALD MONTANARO GAUCIsecretary of
- GMM LimitedAlso holds roles at 7 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- VELLA GINOsecretary of
- MEDVISTA LIMITEDAlso holds roles at 4 other companies
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIlegal representative of
- GERALD MONTANARO GAUCIsecretary of
- MEMABI DEVELOPMENTS LIMITEDAlso holds roles at 9 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- VALLETTA PHARMACEUTICALS LIMITEDAlso holds roles at 8 other companies
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- PATRICK NICHOLLsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL MONTANARO GAUCI?
- What is MICHAEL MONTANARO GAUCI's risk level?
- Where does MICHAEL MONTANARO GAUCI appear across sources?
Community intel
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