PAOLINI GAUCI LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PAOLINI GAUCI LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JASON SCICLUNAAlso holds roles at 39 other companies
- MEDEURO TRADING CENTER LIMITEDsecretary of
- MUNCHIE SHACK LIMITEDliquidator of
- SCICBUILD COMPANY LIMITEDshareholder of
- JOLANDA PAOLINIAlso holds roles at 4 other companies
- PRINCIPINO LIMITEDdirector of
- PRINCIPINO LIMITEDlegal representative of
- PRINCIPINO LIMITEDsecretary of
- NOEL GAUCIAlso holds roles at 24 other companies
- walkinbaths.eu Company Limiteddirector of
- walkinbaths.eu Company Limitedlegal representative of
- walkinbaths.eu Company Limitedsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.