The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPAOLINI GAUCI LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PAOLINI GAUCI LTD
- NOEL GAUCI· shareholder of
- JASON SCICLUNA· shareholder of
- JOLANDA PAOLINI· shareholder of
- GIUSEPPE PAOLINI· shareholder of
- VERONICA AZZARO· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
67 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.
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- PERLA DEL MEDITERRANEO CO LIMITEDlegal representative of
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- BASE MALTA LIMITEDdirector of
- BASE MALTA LIMITEDlegal representative of
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- Energy Box Limiteddirector of
- Energy Box Limitedlegal representative of
- RENEWABLE ENERGY CONSORTIUM LIMITEDdirector of
- RENEWABLE ENERGY CONSORTIUM LIMITEDlegal representative of
- RENEWABLE ENERGY CONSORTIUM LIMITEDsecretary of
- MEDEURO TRADING CENTER LIMITEDsecretary of
- MUNCHIE SHACK LIMITEDliquidator of
- SCICBUILD COMPANY LIMITEDshareholder of
- ITALPIZZO' COMPANY LIMITEDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDliquidator of
- MORNA SOL LIMITEDliquidator of
- THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTDliquidator of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDsecretary of
- ECOSAVE LIMITEDshareholder of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- RoMax Limitedliquidator of
- DMB Properties Limitedsecretary of
- STIMULA LTDdirector of
- STIMULA LTDlegal representative of
- STIMULA LTDsecretary of
- CETAN LTDdirector of
- CETAN LTDlegal representative of
- CETAN LTDsecretary of
- XLENDI CONSULTING LTDdirector of
- XLENDI CONSULTING LTDsecretary of
- KANTRA CONSULTING LTDdirector of
- KANTRA CONSULTING LTDsecretary of
- MC-BUILDING CHEMICALS LIMITEDsecretary of
- Blue Deep Holding Ltdliquidator of
- BLUE DEEP TRADING LTD.liquidator of
- GR HOLDING LIMITEDliquidator of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDliquidator of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDdirector of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDlegal representative of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDsecretary of
- SOL NETWORKS LIMITEDdirector of
- SOL NETWORKS LIMITEDlegal representative of
- SOL NETWORKS LIMITEDsecretary of
- SOVRAM TRADING LTDdirector of
- SOVRAM TRADING LTDsecretary of
- VANILLA INVESTMENTS LIMITEDliquidator of
- PRINCIPINO LIMITEDdirector of
- PRINCIPINO LIMITEDlegal representative of
- PRINCIPINO LIMITEDsecretary of
- PRINCIPINO LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier