EUGENIO GAUCI
EUGENIO GAUCI — Maltese company (icij:icijol-56059238). 19 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.
- EUGENIO GAUCI
- BERNARDO LIMITED· director of
- GIANLEE HOLDINGS LTD· director of
- BENGEN LIMITED· director of
- BIG BEN INTERIORS LIMITED· director of
- GE PROPERTIES LIMITED· director of
- GAUBROS LIMITED· shareholder of
- CARO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUGENIO 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 EUGENIO 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 EUGENIO GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- BIG BEN INTERIORS LIMITEDAlso holds roles at 2 other companies
- MARKITA PARNISsecretary of
- BENGEN LIMITEDshareholder of
- CARO LIMITEDAlso holds roles at 2 other companies
- JOSEPH FARRUGIAsecretary of
- CLEMENTE GAUCIdirector of
- GAUBROS LIMITEDAlso holds roles at 9 other companies
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- GIANLEE HOLDINGS LTDAlso holds roles at 2 other companies
- STEFANIA GAUCIshareholder of
- ANTHONY VALVOliquidator of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUGENIO GAUCI?
- What is EUGENIO GAUCI's risk level?
- Where does EUGENIO GAUCI appear across sources?
Community intel
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