Who owns JOSEPH GAUCI?

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

What is JOSEPH GAUCI's risk level?

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

Where does JOSEPH GAUCI appear across sources?

JOSEPH GAUCI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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JOSEPH GAUCI

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

JOSEPH GAUCI — company (icij:icijol-56000733). 31 holdings. Cited to 1 registry.

ICIJ icijol-56000733Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JOSEPH GAUCI
- GRID NORTHERN SHIPPING COMPANY LIMITED· liquidator of
- VOLANS SHIPPING LIMITED· liquidator of
- FEDORA SHIPPING COMPANY LIMITED· liquidator of
- MARGO SHIPPING COMPANY LIMITED· liquidator of
- LUDMILA SHIPPING COMPANY LIMITED· liquidator of
- KSENIA SHIPPING COMPANY LIMITED· liquidator of
- GALINA SHIPPING COMPANY LIMITED· liquidator of
- NATALY SHIPPING COMPANY LIMITED· liquidator of
- LOVE SHIPPING COMPANY LIMITED· liquidator of
- GEE.EM. SHIPPING COMPANY MALTA LIMITED· liquidator of
- SHIPLINE NINE LTD· liquidator of
- SHIPLINE ELEVEN LTD· liquidator of
- SHIPLINE TEN LTD· liquidator of
- BLUE SUN ONE LIMITED· liquidator of
- BLUE SUN TWO LIMITED· liquidator of
- BLUE SUN THREE LIMITED· liquidator of
- BLUE SUN FOUR LIMITED· liquidator of
- BLUE SUN FIVE LIMITED· liquidator of
- BLUE SUN SIX LIMITED· liquidator of
- CTORY HOLDINGS LIMITED· liquidator of
- VI ONE LIMITED· liquidator of
- VI TWO LIMITED· liquidator of
- VI THREE LIMITED· liquidator of
- VI FOUR LIMITED· liquidator of
- VI FIVE LIMITED· liquidator of
- VI SIX LIMITED· liquidator of
- VI SEVEN LIMITED· liquidator of
- VI EIGHT LIMITED· liquidator of
- VI NINE LIMITED· liquidator of
- VI TEN LIMITED· liquidator of
- CNS HOLDING LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GAUCI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on JOSEPH GAUCI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 parties · 0 current

Every 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.

●
BLUE SUN FIVE LIMITED
Also holds roles at 4 other companies
- NORTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
BLUE SUN FOUR LIMITED
Also holds roles at 4 other companies
- NORTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
BLUE SUN ONE LIMITED
Also holds roles at 4 other companies
- NOTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
BLUE SUN SIX LIMITED
Also holds roles at 4 other companies
- NORTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
BLUE SUN THREE LIMITED
Also holds roles at 4 other companies
- NORTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
BLUE SUN TWO LIMITED
Also holds roles at 4 other companies
- NORTHERN MARITIME COMPANY LTDshareholder of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
●
CNS HOLDING LIMITED
Also holds roles at 5 other companies
- KOMARNO SHIPPING LTDshareholder of
- ANATOLY ALEKSEEVICH YURASOVdirector of
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
●
CTORY HOLDINGS LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
FEDORA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- GALINA SIDIQIdirector of
- ALIA SIDIQIdirector of
- EMARY SHIPPING COMPANY LIMITEDshareholder of
●
GALINA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- YELLOW TIGER LIMITEDshareholder of
●
GEE.EM. SHIPPING COMPANY MALTA LIMITED
Also holds roles at 4 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIshareholder of
- ALIA SIDIQIdirector of
●
GRID NORTHERN SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- SIDIQI GHIASUDDINdirector of
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
●
KSENIA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- YELLOW TIGER LIMITEDshareholder of
●
LOVE SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- YELLOW TIGER LIMITEDshareholder of
●
LUDMILA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
MARGO SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- YELLOW TIGER LIMITEDshareholder of
●
NATALY SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- YELLOW TIGER LIMITEDshareholder of
●
SHIPLINE ELEVEN LTD
Also holds roles at 4 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- SHIPLINE TEN LTDshareholder of
●
SHIPLINE NINE LTD
Also holds roles at 4 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- SHIPLINE EIGHT LTDshareholder of
●
SHIPLINE TEN LTD
Also holds roles at 4 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- SHIPLINE NINE LTDshareholder of
●
VI EIGHT LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI FIVE LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI FOUR LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI NINE LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI ONE LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI SEVEN LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI SIX LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI TEN LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI THREE LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VI TWO LIMITED
Also holds roles at 3 other companies
- OUROCHNIKOV VLADIMIR GRIGORYEVICHdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
VOLANS SHIPPING LIMITED
Also holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of

31 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOSEPH GAUCI?: No ownership or control links for JOSEPH GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH GAUCI's risk level?: WhiteIntel flags JOSEPH GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH GAUCI appear across sources?: JOSEPH GAUCI is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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