JOSEPHINE GAUCI
JOSEPHINE GAUCI — Maltese company (icij:icijol-56060175). 3 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.
- JOSEPHINE GAUCI
- SALKATH LIMITED· shareholder of
- VELA INVESTMENTS LIMITED· shareholder of
- SALJOS (ESTATES) COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPHINE 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 JOSEPHINE GAUCI 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 JOSEPHINE GAUCI 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.
- SALJOS (ESTATES) COMPANY LIMITEDAlso holds roles at 9 other companies
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- ANTHONY GAUCIsecretary of
- SALKATH LIMITEDAlso holds roles at 9 other companies
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- ANTHONY GAUCIshareholder of
- VELA INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- ANTHONY GAUCIsecretary of
- ANTHONY GAUCIshareholder of
- EMANUEL GAUCIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPHINE GAUCI?
- What is JOSEPHINE GAUCI's risk level?
- Where does JOSEPHINE GAUCI appear across sources?
Community intel
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