BERNARD GAUCI
BERNARD GAUCI — Maltese company (icij:icijol-56040018). 6 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.
- BERNARD GAUCI
- MINERALI ENERGY LTD· director of
- INTERNATIONAL TRADEMARK ALLIANCE LTD· secretary of
- DIRECT BRAINS LIMITED· secretary of
- PEAK INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNARD 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 BERNARD 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 BERNARD GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DIRECT BRAINS LIMITEDAlso holds roles at 4 other companies
- DIRECT BRAINS INVEST HOLDINGS LTDshareholder of
- STEPHEN GARRETTdirector of
- STEPHEN GARRETTlegal representative of
- INTERNATIONAL TRADEMARK ALLIANCE LTDAlso holds roles at 4 other companies
- INTERNATIONAL TRADEMARKS ALLIANCE HOLDINGS LTDshareholder of
- STEPHEN GARRETTdirector of
- STEPHEN GARRETTlegal representative of
- MINERALI ENERGY LTDAlso holds roles at 11 other companies
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- JOSEPH GAUCIshareholder of
- PEAK INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- JOSEPH GAUCIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERNARD GAUCI?
- What is BERNARD GAUCI's risk level?
- Where does BERNARD GAUCI appear across sources?
Community intel
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