CLAIRE CAMILLERI GAUCI
CLAIRE CAMILLERI GAUCI — Maltese company (icij:icijol-56008379). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- CLAIRE CAMILLERI GAUCI
- NORTHERN CROSS SICAV p.l.c.· director of
- PRIMO FOREX FUND SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE CAMILLERI GAUCI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLAIRE CAMILLERI GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLAIRE CAMILLERI GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NORTHERN CROSS SICAV p.l.c.Also holds roles at 5 other companies
- MARISE MUSCATdirector of
- MARISE MUSCATlegal representative of
- Joseph Xuerebdirector of
- PRIMO FOREX FUND SICAV P.L.C.Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- JEAN-EVRARD DOMINICEdirector of
- JEAN-EVRARD DOMINICElegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE CAMILLERI GAUCI?
- What is CLAIRE CAMILLERI GAUCI's risk level?
- Where does CLAIRE CAMILLERI GAUCI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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