LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 29
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
CLEMENTE 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
- CLEMENTE GAUCI
- MARCLEM LIMITED· director of
- TOWER ESTATES LIMITED· director of
- IDEA CASA COMPANY LTD· director of
- POWER TECHNIK LIMITED· director of
- END STONE LIMITED· director of
- CG HOLDINGS LIMITED· director of
- CLM LIMITED· director of
- VIVENDO PROJECTS LIMITED· director of
- SPINOLA LIMITED· director of
- MARCLEM I LIMITED· shareholder of
- GAUBROS LIMITED· shareholder of
- CARO LIMITED· director of
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Directorship network
43 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.
MARCLEM LIMITED
- MARY GAUCIdirector of
- MARY GAUCIlegal representative of
- MARY GAUCIsecretary of
- MARY GAUCIshareholder of
- CAROLINE SAMMUTshareholder of
- SERGIO GAUCIshareholder of
TOWER ESTATES LIMITED
- LOUIS GAUCIdirector of
- LOUIS GAUCIlegal representative of
- SHAWNCARA LTDshareholder of
- SPINOLA LIMITEDshareholder of
IDEA CASA COMPANY LTD
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- SERGIO GAUCIsecretary of
- MARCLEM I LIMITEDshareholder of
POWER TECHNIK LIMITED
- IAN SPITERI BAILEYliquidator of
- JOSEPH MIZZIdirector of
- JOSEPH MIZZIsecretary of
END STONE LIMITED
- MARCLEM LIMITEDshareholder of
CLM LIMITED
- MARCLEM LIMITEDshareholder of
VIVENDO PROJECTS LIMITED
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- Essegi Investments Limitedshareholder of
- CG HOLDINGS LIMITEDshareholder of
- GIESSE HOLDINGS LIMITEDshareholder of
SPINOLA LIMITED
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- MARCLEM LIMITEDshareholder of
MARCLEM I LIMITED
- MARY GAUCIshareholder of
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- SERGIO GAUCIsecretary of
- SERGIO GAUCIshareholder of
GAUBROS LIMITED
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- CARMEL GAUCIsecretary of
- GIOSUE GAUCIshareholder of
- EUGENIO GAUCIshareholder of
- LINO GAUCIshareholder of
- VICTOR GAUCIshareholder of
- ORCHID ENTERPRISES LIMITEDshareholder of
- TAPA LTDshareholder of
CARO LIMITED
- JOSEPH FARRUGIAsecretary of
- EUGENIO GAUCIdirector of