ROSSANA GAUCI BRIFFA
ROSSANA GAUCI BRIFFA — Maltese company (icij:icijol-56007224). 8 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.
- ROSSANA GAUCI BRIFFA
- CAVALLO INVESTMENTS MALTA LIMITED· secretary of
- WH MANAGEMENT LIMITED· director of
- R4U LTD· secretary of
- CARBYNE LTD· secretary of
- LA PEROUSE LIMITED· secretary of
- NIMITZ HOLDCO LIMITED· secretary of
- RUSH HOLDING LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSSANA GAUCI BRIFFA — 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 ROSSANA GAUCI BRIFFA 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 ROSSANA GAUCI BRIFFA 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.
- CARBYNE LTDAlso holds roles at 6 other companies
- JOANNE MARIE HOEKSTRAdirector of
- JOANNE MARIE HOEKSTRAlegal representative of
- JOANNE MARIE HOEKSTRAshareholder of
- CAVALLO INVESTMENTS MALTA LIMITEDAlso holds roles at 9 other companies
- ALBINA CAVALLOdirector of
- ALBINA CAVALLOlegal representative of
- ALBINA CAVALLOshareholder of
- LA PEROUSE LIMITEDAlso holds roles at 4 other companies
- LIONNEL PHILIPPE ARNOLD ORTOLAshareholder of
- ISABELLE TOURRET EP. ORTOLAshareholder of
- JAMES SCICLUNAdirector of
- NIMITZ HOLDCO LIMITEDAlso holds roles at 3 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- JOSE DA SILVA PEREIRAshareholder of
- R4U LTDAlso holds roles at 9 other companies
- KARL SCHEDLBERGERdirector of
- KARL SCHEDLBERGERlegal representative of
- KARL SCHEDLBERGERshareholder of
- RUSH HOLDING LTDAlso holds roles at 3 other companies
- SAMUEL JAMES GAUCIdirector of
- SAMUEL JAMES GAUCIlegal representative of
- RUSH ENTERTAINMENT GROUP ASshareholder of
- WH MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- RUTH GALEAdirector of
- RUTH GALEAlegal representative of
- JAMES SCICLUNAdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSSANA GAUCI BRIFFA?
- What is ROSSANA GAUCI BRIFFA's risk level?
- Where does ROSSANA GAUCI BRIFFA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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