LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
LOUIS GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- LOUIS GAUCI
- AKWADOTT LTD· director of
- SHAWNCARA LTD· director of
- TOWER ESTATES LIMITED· director of
- MILLA LTD· director of
- PHUKET SHIPPING LIMITED· director of
- PORTO AZZURRO LIMITED· director of
- PORTO AZZURRO RESORT CLUB LIMITED· director of
- VISTA PROMOTIONS LIMITED· director of
- FT LIMITED· 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.
AKWADOTT LTD
- MARCELLA BUGEJAdirector of
- MARCELLA BUGEJAlegal representative of
- SHAWNCARA LTDshareholder of
- MARBERTA LTDshareholder of
SHAWNCARA LTD
- SHAWN GAUCIshareholder of
- CARINA GAUCIshareholder of
TOWER ESTATES LIMITED
- CLEMENTE GAUCIdirector of
- CLEMENTE GAUCIlegal representative of
- CLEMENTE GAUCIsecretary of
- SHAWNCARA LTDshareholder of
- SPINOLA LIMITEDshareholder of
MILLA LTD
- CARMEL FACCIOLdirector of
- MARIO VELLAdirector of
PHUKET SHIPPING LIMITED
- EDWARD ENGERERliquidator of
- SABRINA GAUCIshareholder of
PORTO AZZURRO LIMITED
- SAM ABELAsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- MARCLEM LIMITEDshareholder of
- SHAWNCARA LTDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
PORTO AZZURRO RESORT CLUB LIMITED
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- BORIS FARRUGIAsecretary of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- MARCLEM LIMITEDshareholder of
- SHAWNCARA LTDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
VISTA PROMOTIONS LIMITED
- SILVIO DEBONOdirector of
- BORIS FARRUGIAsecretary of
- CARMEL POLIDANOdirector of
- SHAWNCARA LTDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
FT LIMITED
- CLEMENT GAUCIdirector of
- CLEMENT GAUCIlegal representative of
- CLEMENT GAUCIsecretary of
- TOWER ESTATES LIMITEDshareholder of