Who owns ANTHONY GAUCI?

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

What is ANTHONY GAUCI's risk level?

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

Where does ANTHONY GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

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ANTHONY GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

ANTHONY 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

ANTHONY GAUCI
- BIG BEN PROPERTIES LIMITED· director of
- PRINCE PROPERTIES LIMITED· director of
- SITELAND LIMITED· director of
- TAPA LTD· director of
- PENINSULA INVESTMENTS LIMITED· director of
- DRAGONARA RESORT LIMITED· director of
- PENINSULA HOLDINGS LIMITED· director of
- XLENDERS DEVELOPERS LTD· director of
- NORTH STAR MARINE LIMITED· director of
- B.C.W. LIMITED· director of
- STAKES LIMITED· director of
- WIED BUFULA DEVELOPMENTS LIMITED· director of
- ORTA CO. LTD· director of
- BIRGUMA ESTATES LIMITED· director of
- EQUINOX VENTURES LIMITED· director of
- CHETGAU DEVELOPMENT LTD· director of
- NAUCIERA LIMITED· director of

/04

Directorship network

167 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.

BIG BEN PROPERTIES LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
VICTOR GAUCIshareholder of
MARCLEM LIMITEDshareholder of
ORCHID ENTERPRISES LIMITEDshareholder of
TAPA LTDshareholder of

PRINCE PROPERTIES LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
ORCHID ENTERPRISES LIMITEDshareholder of
TAPA LTDshareholder of

SITELAND LIMITED

ANTON FALZONshareholder of
PAUL GAUCIdirector of
PAUL GAUCIsecretary of
MICHAEL MIFSUDshareholder of
VICTOR GAUCIshareholder of
TAPA LTDshareholder of
KARMAR TRADING LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of
MED DESIGN CONSULTANTS LIMITEDshareholder of
RIGO HOLDINGS LIMITEDshareholder of
LASA ENTERPRISES LIMITEDshareholder of

TAPA LTD

ANTON GAUCI (MINOR)shareholder of
ANDREW GAUCI (MINOR)shareholder of
PAUL GAUCIshareholder of

PENINSULA INVESTMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
ISABELLA VELLAdirector of
ISABELLA VELLAlegal representative of
JOHN MARK PORTELLIdirector of
JOHN MARK PORTELLIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

DRAGONARA RESORT LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
PENINSULA INVESTMENTS LIMITEDshareholder of
AWARD LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

XLENDERS DEVELOPERS LTD

CARMEL GAUCIdirector of
PAUL GAUCIdirector of
ELENO SIVE LINO GAUCIdirector of
CHRIS SAMMUTliquidator of
TANIA MUSCATdirector of
TANIA MUSCATsecretary of
TAPA LTDshareholder of

NORTH STAR MARINE LIMITED

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
CARMEL GAUCIsecretary of
ORCHID ENTERPRISES LIMITEDshareholder of
TAPA LTDshareholder of

B.C.W. LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
ALFRED FABRIdirector of
ALFRED FABRIlegal representative of
WINSTON ZAHRAdirector of
WINSTON ZAHRAlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
MARK PORTELLIsecretary of
WINSTON J. ZAHRAdirector of
PENINSULA INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
T.M.C. LIMITEDshareholder of

STAKES LIMITED

LAURE LE CHANOINE DU MANOUR DE JUAYEdirector of
LAURE LE CHANOINE DU MANOUR DE JUAYElegal representative of
JULIEN HUELdirector of
JULIEN HUELlegal representative of
PHILLIPPE PERROTdirector of
PHILLIPPE PERROTlegal representative of
ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
ROBERT ZAMMITsecretary of
WINSTON ZAHRAdirector of
WINSTON ZAHRAlegal representative of
STAKES HOLDING LIMITEDshareholder of
B.C.W. LIMITEDshareholder of

WIED BUFULA DEVELOPMENTS LIMITED

MARIO DEBONOdirector of
MARIO DEBONOlegal representative of
MARIO DEBONOsecretary of
TAPA LTDshareholder of
ABMOC LIMITEDshareholder of

ORTA CO. LTD

CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
STEPHEN XUEREBsecretary of
ORCHID ENTERPRISES LIMITEDshareholder of
TAPA LTDshareholder of

BIRGUMA ESTATES LIMITED

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
JOSEPH J. VELLAsecretary of
CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
LUCA VELLAdirector of
LUCA VELLAlegal representative of
JOANNA VELLAshareholder of
ANTHONY J VELLAshareholder of
ORTA CO. LTDshareholder of
C. L. R. LIMITEDshareholder of

EQUINOX VENTURES LIMITED

MARK DEMICOLIdirector of
MARK DEMICOLIlegal representative of
MARK DEMICOLIsecretary of
CARMEL GAUCIdirector of
CARMEL GAUCIlegal representative of
RAYMOND DEMICOLIdirector of
RAYMOND DEMICOLIlegal representative of
ORCHID ENTERPRISES LIMITEDshareholder of
TAPA LTDshareholder of
STL LIMITEDshareholder of

CHETGAU DEVELOPMENT LTD

CARMEL GAUCIdirector of
CARMEL GAUCIsecretary of
YVETTE CHETCUTIdirector of
YVETTE CHETCUTIshareholder of
FRANCIS GAUCIdirector of
FRANCIS GAUCIlegal representative of
FRANCIS GAUCIshareholder of
ORTA CO. LTDshareholder of

NAUCIERA LIMITED

CHARLES GAUCIdirector of
CHARLES GAUCIlegal representative of
CHARLES GAUCIsecretary of
PRINCE PROPERTIES LIMITEDshareholder of
GAUBROS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY 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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