MELANIA FRANCES GAUCI
MELANIA FRANCES GAUCI — Maltese company (icij:icijol-56046304). 2 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.
- MELANIA FRANCES GAUCI
- ICUAG LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELANIA FRANCES 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 MELANIA FRANCES 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 MELANIA FRANCES GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ICUAG LIMITEDAlso holds roles at 3 other companies
- PAOLINA GAUCIdirector of
- PAOLINA GAUCIshareholder of
- CHARLES CASSANOsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MELANIA FRANCES GAUCI?
- What is MELANIA FRANCES GAUCI's risk level?
- Where does MELANIA FRANCES GAUCI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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