Skip to content
W
WhiteIntel
W
WhiteIntel
Search
Ask
Ownership graph
Documents
API & MCP
Pricing
Dashboard
Dashboard
Sign in
Search
LIVE · CORPUS
/
Dossier
■
JOSEPH GAUCI
High
Organization
·
MT
·
icij:icijol-56024166
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
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
■
MINERALI ENERGY LTD
legal representative of
■
MINERALI ENERGY LTD
shareholder of
■
MS LIMITED
shareholder of
■
PEAK INTERNATIONAL LIMITED
director of
■
PEAK INTERNATIONAL LIMITED
legal representative of
■
PEAK INTERNATIONAL LIMITED
secretary of
■
COMPLIANCE SERVICES INTERNATIONAL LTD
director of
■
COMPLIANCE SERVICES INTERNATIONAL LTD
legal representative of
■
COMPLIANCE SERVICES INTERNATIONAL LTD
secretary of
■
COMPLIANCE SERVICES INTERNATIONAL LTD
shareholder of