Who owns MARIO GAUCI?

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

What is MARIO GAUCI's risk level?

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

Where does MARIO GAUCI appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

MARIO GAUCI

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

MARIO GAUCI — Maltese company (icij:icijol-56037266). 2 holdings. Cited to 1 registry.

ICIJ icijol-56037266Organization

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

MARIO GAUCI
- CARLTON ASSOCIATES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO 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 MARIO GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
CARLTON ASSOCIATES LIMITED
Also holds roles at 4 other companies
- SARAH JANE GAUCI CARLTONdirector of
- SARAH JANE GAUCI CARLTONsecretary of
- SARAH JANE GAUCI CARLTONshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO 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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