LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
MARIA GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARIA GAUCI
- LELMATT LIMITED· shareholder of
- MARIA GAUCI LIMITED· director of
- MANLO LIMITED· director of
- JOLLY BAY HOTEL LIMITED· shareholder of
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Directorship network
20 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.
LELMATT LIMITED
- ANNALISE GAUCI BUTTIGIEGshareholder of
- EMMANUEL GAUCIdirector of
- EMMANUEL GAUCIlegal representative of
- EMMANUEL GAUCIsecretary of
- EMMANUEL GAUCIshareholder of
- MATTHEW GAUCIshareholder of
MANLO LIMITED
- JOHN CHETCUTIdirector of
- JOHN CHETCUTIlegal representative of
- JOHN CHETCUTIsecretary of
- JOHN CHETCUTIshareholder of
JOLLY BAY HOTEL LIMITED
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- JOHN CHETCUTIdirector of
- JOHN CHETCUTIlegal representative of
- JOHN CHETCUTIsecretary of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- JOSEPH FENECHshareholder of
- CHETCUTI HOLDINGS LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDshareholder of