LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
PATRICK 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
- PATRICK GAUCI
- INTOUR CAR RENTALS LTD· liquidator of
- EIGHTY-FOUR LIMITED· liquidator of
- RAPH IMPORT & EXPORT LTD· liquidator of
- HAFEL INTERNATIONAL LIMITED· liquidator of
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Directorship network
6 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.
EIGHTY-FOUR LIMITED
- NADIA ANASTASIdirector of
- DAVID ANASTASIdirector of
- DAVID ANASTASIsecretary of
RAPH IMPORT & EXPORT LTD
- PHILIP GRECHdirector of
- RAYMOND BORGdirector of
HAFEL INTERNATIONAL LIMITED
- GILBERT GATTdirector of