Who owns ARTHUR GAUCI?

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

What is ARTHUR GAUCI's risk level?

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

Where does ARTHUR GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

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ARTHUR GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 71

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ARTHUR 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

ARTHUR GAUCI
- KIKA CONSTRUCTION COMPANY LIMITED· secretary of
- J. D. CATERING LTD· secretary of
- S.R.G.N. COMPANY LIMITED· secretary of
- HEALTH SERVICES GROUP LIMITED· director of
- KIKA DEVELOPMENTS COMPANY LIMITED· secretary of
- SEA PORT FRANCHISING LIMITED· director of
- ROVIDAL LIMITED· secretary of
- HOTEL SAN ANTONIO LIMITED· director of
- SUPPORT SERVICES LIMITED· director of
- GHADIRA PROPERTY INVESTMENTS LIMITED· director of
- FEEL FREE COMPANY LIMITED· director of
- SIAR PROPERTY INVESTMENTS LIMITED· director of
- AKSIDAM PHILATELIC CO. LTD· director of
- MALTA HEALTHCARE CATERERS LTD· director of
- SKY GOURMET MALTA LTD· director of
- SD HOLDINGS LIMITED· director of
- SEABANK HOTEL AND CATERING LIMITED· director of
- SKY GOURMET MALTA INFLIGHT SERVICES LTD· director of
- SILMARSI COMPANY LIMITED· secretary of
- Community Services Limited· director of
- HOPER INTERNATIONAL CATERERS LTD· director of
- DP ROAD CONSTRUCTION LTD.· director of
- HCS LIMITED· director of
- HEALTHMARK CARE SERVICES LTD· director of
- TN HOLDINGS LIMITED· secretary of
- DB CATERING & EVENTS LTD· director of
- HSG HOLDINGS LIMITED· director of
- SSL Holdings Limited· director of
- SEA BANK CATERING CO. LTD.· secretary of
- DB SAN GORG PROPERTY LIMITED· director of
- SD FINANCE PLC· director of

/04

Directorship network

264 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.

KIKA CONSTRUCTION COMPANY LIMITED

RAYMOND DEBONOdirector of
RAYMOND DEBONOshareholder of
GUIDO DEBONOdirector of
GUIDO DEBONOshareholder of
NATALINO DEBONOdirector of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOshareholder of

J. D. CATERING LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
S.R.G.N. COMPANY LIMITEDshareholder of

S.R.G.N. COMPANY LIMITED

RAYMOND DEBONOdirector of
RAYMOND DEBONOlegal representative of
RAYMOND DEBONOshareholder of
GUIDO DEBONOdirector of
GUIDO DEBONOlegal representative of
GUIDO DEBONOshareholder of
NATALINO DEBONOdirector of
NATALINO DEBONOlegal representative of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

HEALTH SERVICES GROUP LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of
HCS LIMITEDshareholder of

KIKA DEVELOPMENTS COMPANY LIMITED

RAYMOND DEBONOdirector of
GUIDO DEBONOdirector of
NATALINO DEBONOdirector of
SILVIO DEBONOdirector of
STUART P BLACKBURNliquidator of

SEA PORT FRANCHISING LIMITED

SILVIO DEBONOdirector of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

ROVIDAL LIMITED

RAYMOND DEBONOdirector of
GUIDO DEBONOdirector of
NATALINO DEBONOdirector of
SILVIO DEBONOdirector of
SILVIO DEBONOshareholder of
STUART P BLACKBURNliquidator of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

HOTEL SAN ANTONIO LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
VINCENT DEGIORGIOsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
VICTORIA DEBONOdirector of
VICTORIA DEBONOlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

SUPPORT SERVICES LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
MALTA HEALTHCARE CATERERS LTDshareholder of
HCS LIMITEDshareholder of

GHADIRA PROPERTY INVESTMENTS LIMITED

NATALINO DEBONOdirector of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOshareholder of

FEEL FREE COMPANY LIMITED

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
STEVEN NAUDIliquidator of
EMVIN BARTOLOdirector of
EMVIN BARTOLOlegal representative of
EMVIN BARTOLOshareholder of

SIAR PROPERTY INVESTMENTS LIMITED

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of

AKSIDAM PHILATELIC CO. LTD

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
STUART P BLACKBURNliquidator of

MALTA HEALTHCARE CATERERS LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
EMVIN BARTOLOdirector of
EMVIN BARTOLOlegal representative of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

SKY GOURMET MALTA LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of
SKY GOURMET-AIRLINE CATERING LOGISTICS GmbHshareholder of
HARALD HRASTNIGdirector of
HARALD HRASTNIGlegal representative of
JOSEF BAUERdirector of
JOSEF BAUERlegal representative of

SD HOLDINGS LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
VICTORIA DEBONOdirector of
VICTORIA DEBONOlegal representative of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of

SEABANK HOTEL AND CATERING LIMITED

RAYMOND DEBONOshareholder of
GUIDO DEBONOshareholder of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
VICTORIA DEBONOdirector of
VICTORIA DEBONOlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

SKY GOURMET MALTA INFLIGHT SERVICES LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
JAMES CATERERS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of
SKY GOURMET - AIRLINE CATERING LOGISTICS GmbHshareholder of
HARALD HRASTNIGdirector of
HARALD HRASTNIGlegal representative of
JOSEF BAUERdirector of
JOSEF BAUERlegal representative of

SILMARSI COMPANY LIMITED

ANTONIO GRECHliquidator of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
S.R.G.N. COMPANY LIMITEDshareholder of

Community Services Limited

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
JAMES CATERERS LIMITEDshareholder of
SD HOLDINGS LIMITEDshareholder of
HCS LIMITEDshareholder of

HOPER INTERNATIONAL CATERERS LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ALEXANDER AGIUSliquidator of
IBRAHIM MOHAMED MANSOURdirector of
IBRAHIM MOHAMED MANSOURlegal representative of
IBRAHIM MOHAMED MANSOURshareholder of
MALTA HEALTHCARE CATERERS LTDshareholder of

DP ROAD CONSTRUCTION LTD.

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
FRANCESCA PENZAdirector of
FRANCESCA PENZAlegal representative of
ROMANO TABONEshareholder of
SD HOLDINGS LIMITEDshareholder of
NORTHWIND INVESTMENTS LIMITEDshareholder of

HCS LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
JOEL CACHIAsecretary of
JAMES CATERERS LIMITEDshareholder of
MALTA HEALTHCARE CATERERS LTDshareholder of
SD HOLDINGS LIMITEDshareholder of

HEALTHMARK CARE SERVICES LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
MARK ZAHRAdirector of
MARK ZAHRAlegal representative of
JOEL CACHIAsecretary of
MALTA HEALTHCARE CATERERS LTDshareholder of

TN HOLDINGS LIMITED

SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

DB CATERING & EVENTS LTD

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
VINCENT DEGIORGIOsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
VICTORIA DEBONOdirector of
VICTORIA DEBONOlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

HSG HOLDINGS LIMITED

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAY ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
ALAN BONNICIshareholder of
MARIANNE BONNICIshareholder of
HCS LIMITEDshareholder of

SSL Holdings Limited

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
PHILIP BONNICIshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
RAYMOND ABELAliquidator of
MICHELLE BARBARAdirector of
MICHELLE BARBARAlegal representative of
GAETAN BONNICIshareholder of
HCS LIMITEDshareholder of

SEA BANK CATERING CO. LTD.

RAYMOND DEBONOdirector of
RAYMOND DEBONOlegal representative of
RAYMOND DEBONOshareholder of
GUIDO DEBONOdirector of
GUIDO DEBONOlegal representative of
GUIDO DEBONOshareholder of
NATALINO DEBONOdirector of
NATALINO DEBONOlegal representative of
NATALINO DEBONOshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of

DB SAN GORG PROPERTY LIMITED

VINCENT DEGIORGIOdirector of
VINCENT DEGIORGIOlegal representative of
ALAN DEBONOdirector of
ALAN DEBONOlegal representative of
DAVID DEBONOdirector of
DAVID DEBONOlegal representative of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
VICTORIA DEBONOdirector of
VICTORIA DEBONOlegal representative of
VINCENT MICALLEFsecretary of
JESMOND VELLAdirector of
JESMOND VELLAlegal representative of
ROBERT DEBONOdirector of
ROBERT DEBONOlegal representative of
SD HOLDINGS LIMITEDshareholder of

SD FINANCE PLC

CLINTON CALLEJAsecretary of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
ROBERT DEBONOdirector of
SD HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARTHUR 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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