LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
DAVID 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
- DAVID GAUCI
- ALFANO COMPANY LIMITED· liquidator of
- ECUADOR MANSIONS LIMITED· director of
- GREEN ENGINEERING AND TRADE COMPANY LIMITED· director of
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Directorship network
16 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.
ALFANO COMPANY LIMITED
- OSIRIS TRUST LIMITEDshareholder of
- MARIA TERESA ALBORES DESCAYAdirector of
- MARIA TERESA ALBORES DESCAYAlegal representative of
- MARIA TERESA ALBORES DESCAYAsecretary of
ECUADOR MANSIONS LIMITED
- ALESSANDRO MALLIAdirector of
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of
- ANTHONY ZERAFAdirector of
- ANTHONY ZERAFAlegal representative of
- ANTHONY ZERAFAshareholder of
- FULANI PROPERTIES LIMITEDshareholder of
GREEN ENGINEERING AND TRADE COMPANY LIMITED
- PASQUALE BORGESEshareholder of
- MASSIMO BORGESEdirector of
- MASSIMO BORGESElegal representative of
- MASSIMO BORGESEshareholder of