LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
CURT 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
- CURT GAUCI
- KINETIX I T SOLUTIONS LIMITED· director of
- MaBu PROJECTS LIMITED· shareholder of
- KINETIX IT SERVICES LIMITED· director of
- EAGLE INVESTMENT SICAV P.L.C.· director of
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Directorship network
43 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.
KINETIX I T SOLUTIONS LIMITED
- ADRIAN CARL DALLIdirector of
- ADRIAN CARL DALLIlegal representative of
- ADRIAN CARL DALLIshareholder of
MaBu PROJECTS LIMITED
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- RAYMOND ALFRED VELLAdirector of
- RAYMOND ALFRED VELLAlegal representative of
- RAYMOND ALFRED VELLAshareholder of
- KRIS SCICLUNAliquidator of
- JANIKAMARIA HARRISONshareholder of
- PIERRE VELLA PETRONIdirector of
- PIERRE VELLA PETRONIlegal representative of
- PIERRE VELLA PETRONIshareholder of
- PAUL HYZLERdirector of
- PAUL HYZLERlegal representative of
- PAUL HYZLERshareholder of
- GEORGE MARIO HYZLERshareholder of
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- FERDINAND GRECHdirector of
- FERDINAND GRECHlegal representative of
- ANDRE GRECHshareholder of
- NICHOLAI GRECHshareholder of
- MARCO VASSALLOdirector of
- MARCO VASSALLOlegal representative of
- MARCO VASSALLOsecretary of
- MARCO VASSALLOshareholder of
- SUNNY NORTH LIMITEDshareholder of
- CHARMAGLEN HOLDINGS LIMITEDshareholder of
- MaBu LIMITEDshareholder of
KINETIX IT SERVICES LIMITED
- CHARLES SCERRIliquidator of
- ADRIAN CARL DALLIdirector of
- ADRIAN CARL DALLIlegal representative of
- INFOMATE LIMITEDshareholder of
- KINETIX I T SOLUTIONS LIMITEDshareholder of
EAGLE INVESTMENT SICAV P.L.C.
- JINDRISKA MORAVCOVAdirector of
- MARTIN CHARVATdirector of
- MARTIN CHARVATlegal representative of
- MARTIN CHARVATshareholder of
- JIRI CERVINKAdirector of
- JIRI CERVINKAlegal representative of
- JIRI CERVINKAshareholder of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDsecretary of