LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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 signalHigh
Risk
JOSEPH GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HYDRA BULK CARRIERS LIMITED· liquidator of
- EVELINA SHIPPING LTD· liquidator of
- OLIVIA SHIPPING LTD· liquidator of
- VALERIA SHIPPING LTD· liquidator of
- UM SHIPPING LIMITED· liquidator of
- SHIPNET INVESTMENT COMPANY LIMITED· liquidator of
- MINERALI ENERGY LTD· director of
- MS LIMITED· shareholder of
- PEAK INTERNATIONAL LIMITED· director of
- COMPLIANCE SERVICES INTERNATIONAL LTD· director of
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Directorship network
33 other rolesWhere 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.
HYDRA BULK CARRIERS LIMITED
- GALINA SIDIQIdirector of
- GALINA SIDIQIshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
EVELINA SHIPPING LTD
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
OLIVIA SHIPPING LTD
- VLADIMIR GRIGORYEVIC OUROCHNIKOVdirector of
- TSAPP GENNADY VLADIMIROVICHdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
VALERIA SHIPPING LTD
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
UM SHIPPING LIMITED
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
SHIPNET INVESTMENT COMPANY LIMITED
- JAN FABRICIUSdirector of
MINERALI ENERGY LTD
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIsecretary of
- DENNIS MARK GAUCIshareholder of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIshareholder of
- ALEC STEVEN LEIGHTONdirector of
- ALEC STEVEN LEIGHTONlegal representative of
- ALEC STEVEN LEIGHTONshareholder of
- MONTAGUE-MOORE TERENCEshareholder of
MS LIMITED
- MS INTERNATIONAL HOLDINGS LTDshareholder of
PEAK INTERNATIONAL LIMITED
- JOSEPH P GAUCIshareholder of
- DENNIS GAUCIshareholder of
- BERNARD GAUCIshareholder of
COMPLIANCE SERVICES INTERNATIONAL LTD
- GODFREY GRECHdirector of
- GODFREY GRECHlegal representative of
- GODFREY GRECHshareholder of