LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIA GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARIA GAUCI
- BURMARRAD COMMERCIALS LIMITED· director of
- TA' SERAQA LIMITED· shareholder of
- BURMARRAD INVESTMENTS LIMITED· director of
- B.C. HOLDINGS LIMITED· director of
- JALCAS DEVELOPMENTS LTD· director of
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Directorship network
35 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.
BURMARRAD COMMERCIALS LIMITED
- SHARON CAMILLERIdirector of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIsecretary of
- MARIO GAUCIshareholder of
- MARIO GAUCIdirector of
- B.C. HOLDINGS LIMITEDshareholder of
TA' SERAQA LIMITED
- SHARON CAMILLERIshareholder of
- JOSEPHINE GAUCIsecretary of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- MARIO GAUCIshareholder of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
BURMARRAD INVESTMENTS LIMITED
- SHARON CAMILLERIdirector of
- JOSEPHINE GAUCIshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIsecretary of
- MARIO GAUCIshareholder of
- MARIO GAUCIdirector of
- B.C. HOLDINGS LIMITEDshareholder of
B.C. HOLDINGS LIMITED
- SHARON CAMILLERIdirector of
- SHARON CAMILLERIshareholder of
- MARIO GAUCIsecretary of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
JALCAS DEVELOPMENTS LTD
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIsecretary of
- MARIO GAUCIshareholder of
- JASON JOHN AQUILINAshareholder of