Who owns ELAINE GAUCI?

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

What is ELAINE GAUCI's risk level?

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

Where does ELAINE GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

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ELAINE GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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

ELAINE 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

ELAINE GAUCI
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED· secretary of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED· secretary of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED· secretary of
- CIE MANAGEMENT IXM LTD· director of
- ITEM LIMITED· secretary of
- INTER LIMITED· director of
- BC EUROPEAN CAPITAL IX LIMITED· secretary of
- HYDROXSYS (MALTA) LIMITED· secretary of
- SHERPA INVESTMENTS LTD· director of
- ANALYTIC INVESTMENTS LIMITED· director of
- IMP S.A.R.L.· director of

/04

Directorship network

96 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.

HERITAGE CORPORATE SERVICES (MALTA) LIMITED

NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
HG NOMINEES 1 LTDshareholder of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED

NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
HERITAGE MANAGEMENT HOLDINGS LIMITEDshareholder of
HG NOMINEES 1 LTDshareholder of
RICHARD JOHN TEEdirector of
RICHARD JOHN TEElegal representative of
LAURENCE SHANNON MCNAIRNdirector of
LAURENCE SHANNON MCNAIRNlegal representative of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of

HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED

NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
NOEL VELLAdirector of
NOEL VELLAlegal representative of
HG NOMINEES 1 LTDshareholder of
RICHARD JOHN TEEdirector of
RICHARD JOHN TEElegal representative of
LAURENCE MCNAIRNdirector of
LAURENCE MCNAIRNlegal representative of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

CIE MANAGEMENT IXM LTD

DELL GRAEME JOHNdirector of
DELL GRAEME JOHNlegal representative of
JONATHAN PHYALLdirector of
JONATHAN PHYALLlegal representative of
BC PARTNERS HOLDINGS LTDshareholder of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

ITEM LIMITED

BENJAMIN DUPUYshareholder of
DENIS VILLAFRANCAshareholder of
JEAN-BAPTISTE WAUTIERdirector of
JEAN-BAPTISTE WAUTIERlegal representative of
JEAN-BAPTISTE WAUTIERshareholder of
BENJAMIN HARAshareholder of
CEDRIC DUBOURDIEUshareholder of
ANDRE-FRANCOIS PONCETshareholder of
XAVIER LEMONNIERshareholder of
NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
JONATHAN PHYALLdirector of
JONATHAN PHYALLlegal representative of
FOUAD JAIDIshareholder of
CORDUSIO SOCIETA' FIDUCIARIA PER AZIONIshareholder of
ROBERTO PISAshareholder of

INTER LIMITED

DELL GRAEME JOHNdirector of
DELL GRAEME JOHNlegal representative of
JONATHAN PHYALLdirector of
JONATHAN PHYALLlegal representative of
BC PARTNERS INVESTMENT HOLDINGS LIMITEDshareholder of
BC PARTNERS HOLDINGS LTDshareholder of

BC EUROPEAN CAPITAL IX LIMITED

NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

HYDROXSYS (MALTA) LIMITED

HG NOMINEES 1 LTDshareholder of
HG NOMINEES 2 LIMITEDshareholder of
PLEIN LIMITEDdirector of
PLEIN LIMITEDlegal representative of
AILE LIMITEDdirector of
AILE LIMITEDlegal representative of
DAVID DEMARCOliquidator of

SHERPA INVESTMENTS LTD

JEAN-PAUL SCERRIdirector of
JEAN-PAUL SCERRIlegal representative of
ELIZABETH SCERRIshareholder of

ANALYTIC INVESTMENTS LIMITED

FRANCESCA MANDUCAdirector of
FRANCESCA MANDUCAlegal representative of
JEAN-PAUL SCERRIdirector of
JEAN-PAUL SCERRIlegal representative of
EDWARD ZAMMIT TABONAdirector of
EDWARD ZAMMIT TABONAlegal representative of
EDWARD ZAMMIT TABONAsecretary of
SHERPA INVESTMENTS LTDshareholder of
ZAT COMPANY LIMITEDshareholder of

IMP S.A.R.L.

DELL GRAEME JOHNdirector of
DELL GRAEME JOHNlegal representative of
NEVILLE CARABOTTdirector of
NEVILLE CARABOTTlegal representative of
NOEL VELLAdirector of
NOEL VELLAlegal representative of
NOEL VELLAlocal representative of
MARK RODLIFFEdirector of
MARK RODLIFFElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELAINE 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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