Who owns SANTINO GAUCI?

No ownership or control links for SANTINO GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANTINO GAUCI's risk level?

WhiteIntel flags SANTINO GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANTINO GAUCI appear across sources?

SANTINO GAUCI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SANTINO GAUCI

Name: SANTINO GAUCI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTINO GAUCI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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 signal

High

Risk

SANTINO 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

SANTINO GAUCI
- BRIAN'S TYRE SERVICES LIMITED· director of
- SANFRED COMPANY LIMITED· director of
- A.P.V. PROPERTIES LIMITED· director of
- TAL-HANDAQ DEVELOPMENTS LTD· director of
- GAUCI & CAUCHI LIMITED· director of
- S.F.S. LIMITED· director of
- CIKFRED LIMITED· director of
- SAN ALFJOS LIMITED· director of
- CONCORDE BIZA LIMITED· director of
- SANTIN LIMITED· director of
- ZEJTUN DEVELOPMENTS LIMITED· director of
- TAL-GNIEN DEVELOPMENTS LIMITED· director of
- IVORY & CO. LTD.· shareholder of
- IL-BAJJA LIMITED· director of

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Directorship network

74 other roles

Where 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.

BRIAN'S TYRE SERVICES LIMITED

NOEL GAUCIdirector of
NOEL GAUCIlegal representative of
NOEL GAUCIsecretary of
NOEL GAUCIshareholder of

SANFRED COMPANY LIMITED

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of

A.P.V. PROPERTIES LIMITED

JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
SI SI COMPANY LIMITEDshareholder of

TAL-HANDAQ DEVELOPMENTS LTD

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
CARMEN ZAHRAdirector of
CARMEN ZAHRAlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
ROXLAND HOLDINGS LTDshareholder of
P. ZAHRA LIMITEDshareholder of
SANFRED COMPANY LIMITEDshareholder of
SCHEMBRI BARBROS LIMITEDshareholder of

GAUCI & CAUCHI LIMITED

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of

S.F.S. LIMITED

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
SI SI COMPANY LIMITEDshareholder of

CIKFRED LIMITED

GEORGE CASSARdirector of
GEORGE CASSARlegal representative of
GEORGE CASSARshareholder of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of

SAN ALFJOS LIMITED

JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
S.F.S. LIMITEDshareholder of
OLIVE GARDENS INVESTMENTS LIMITEDshareholder of

CONCORDE BIZA LIMITED

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of

SANTIN LIMITED

NOEL GAUCIsecretary of
NOEL GAUCIshareholder of
JOSEF GAUCIshareholder of
MARIE FLEUR GAUCIshareholder of

ZEJTUN DEVELOPMENTS LIMITED

ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of
FRANCE FENECHdirector of
FRANCE FENECHlegal representative of
FRANCE FENECHshareholder of

TAL-GNIEN DEVELOPMENTS LIMITED

GEORGE CASSARdirector of
GEORGE CASSARlegal representative of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of
L.L.M.A. LIMITEDshareholder of

IVORY & CO. LTD.

JOSEF GAUCIdirector of
JOSEF GAUCIlegal representative of
JOSEF GAUCIsecretary of
JOSEF GAUCIshareholder of

IL-BAJJA LIMITED

NOEL GAUCIlegal representative of
EMANUEL FENECHlegal representative of
MARK CAUCHIlegal representative of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
ALFRED CAUCHIshareholder of
FRANCIS FENECHdirector of
FRANCIS FENECHlegal representative of
FRANCIS FENECHshareholder of
ZEJTUN DEVELOPMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTINO GAUCI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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