Who owns STEPHEN GAUCI?

No ownership or control links for STEPHEN GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN GAUCI's risk level?

WhiteIntel flags STEPHEN GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN GAUCI appear across sources?

STEPHEN GAUCI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STEPHEN GAUCI

Name: STEPHEN GAUCI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN GAUCI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STEPHEN 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

STEPHEN GAUCI
- PHM MALTA TOPCO 27 LIMITED· director of
- PHM MALTA HOLDCO 27 LIMITED· director of
- PHM MALTA TOPCO 28 LIMITED· director of
- PHM MALTA TOPCO 29 LIMITED· director of
- PHM MALTA HOLDCO 29 LIMITED· director of
- PHM MALTA HOLDCO 28 LIMITED· director of
- PHM MALTA SV 28 LIMITED· director of
- PHM MALTA SV 29 LIMITED· director of
- PHM MALTA TOPCO 30 LIMITED· director of
- PHM MALTA HOLDCO 30 LIMITED· director of

/04

Directorship network

44 other roles

Where 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.

PHM MALTA TOPCO 27 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PHM LOWERCO 27 SARLshareholder of
MARKUS NOE-NORDBERGdirector of
MARKUS NOE-NORDBERGlegal representative of

PHM MALTA HOLDCO 27 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PHM MALTA TOPCO 27 LIMITEDshareholder of
MARKUS NOE-NORDBERGdirector of
MARKUS NOE-NORDBERGlegal representative of

PHM MALTA TOPCO 28 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PAMPLONA CAPITAL PARTNERS IV L.P.shareholder of

PHM MALTA TOPCO 29 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PAMPLONA CAPITAL PARTNERS IV L.P.shareholder of

PHM MALTA HOLDCO 29 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PHM MALTA TOPCO 29 LIMITEDshareholder of

PHM MALTA HOLDCO 28 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
PATRICK BRISCOE WHITEsecretary of
PHM MALTA TOPCO 28 LIMITEDshareholder of

PHM MALTA SV 28 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
MICHAEL ANASTASIsecretary of
PHM MALTA HOLDCO 28 LIMITEDshareholder of

PHM MALTA SV 29 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
MICHAEL ANASTASIsecretary of
PHM MALTA HOLDCO 29 LIMITEDshareholder of

PHM MALTA TOPCO 30 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
MICHAEL ANASTASIsecretary of
PAMPLONA CAPITAL PARTNERS IV L.P.shareholder of

PHM MALTA HOLDCO 30 LIMITED

MICHAEL ANASTASIdirector of
MICHAEL ANASTASIlegal representative of
MICHAEL ANASTASIsecretary of
PHM MALTA TOPCO 30 LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN GAUCI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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