LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MICHAEL MONTANARO 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
- 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
/04
Directorship network
37 other rolesWhere 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.
MEDVISTA LIMITED
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIlegal representative of
- GERALD MONTANARO GAUCIsecretary of
- GERALD MONTANARO GAUCIshareholder of
AGITON DEVELOPMENT LIMITED
- NEVILLE MONTANARO GAUCIshareholder of
- ANTHONY MONTANARO GAUCIshareholder of
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIsecretary of
- GERALD MONTANARO GAUCIshareholder of
MEMABI DEVELOPMENTS LIMITED
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- INGRID BIANCOliquidator of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
- BILOM & BUGEJA LIMITEDshareholder of
- MARALT LIMITEDshareholder of
VALLETTA PHARMACEUTICALS LIMITED
- PATRICK NICHOLLdirector of
- PATRICK NICHOLLlegal representative of
- PATRICK NICHOLLsecretary of
- PATRICK NICHOLLshareholder of
- ELISA NICHOLLshareholder of
- SIMON ZAMMITdirector of
- SIMON ZAMMITlegal representative of
- SIMON ZAMMITshareholder of
GMM Limited
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- VELLA GINOsecretary of
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIlegal representative of
- DONIT LIMITEDshareholder of
- MARALT LIMITEDshareholder of
G & M ESTATES LTD.
- GERALD MONTANARO GAUCIdirector of
- GERALD MONTANARO GAUCIlegal representative of
- GERALD MONTANARO GAUCIsecretary of
- GERALD MONTANARO GAUCIshareholder of