PAUL GAUCI
PAUL GAUCI — Maltese company (icij:icijol-56065251). 7 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.
- PAUL GAUCI
- TOP LAYER COMPANY LIMITED· director of
- ETALON HOLDINGS LIMITED· director of
- VALLE DEL MIELE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL 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 PAUL 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.
- ETALON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GAUCI LEIGHTON JAMESshareholder of
- RITA GAUCIdirector of
- TOP LAYER COMPANY LIMITEDAlso holds roles at 12 other companies
- CHARLES CALLEJAshareholder of
- REUBEN CALLEJAshareholder of
- ROBERT CALLEJAdirector of
- VALLE DEL MIELE LIMITEDAlso holds roles at 9 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- DENNIS VASSALLOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL GAUCI?
- What is PAUL GAUCI's risk level?
- Where does PAUL GAUCI appear across sources?