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
- 4
- 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 signalMARCLEM LIMITED 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.
- MARCLEM LIMITED
- MARY GAUCI· shareholder of
- CAROLINE SAMMUT· shareholder of
- SERGIO GAUCI· shareholder of
- CLEMENTE GAUCI· 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 chain4 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
61 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.
- MARCLEM I LIMITEDshareholder of
- SAC HOLDINGS LIMITEDdirector of
- SAC HOLDINGS LIMITEDlegal representative of
- SAC HOLDINGS LIMITEDshareholder of
- ONE PERCENT LIMITEDdirector of
- ONE PERCENT LIMITEDlegal representative of
- ONE PERCENT LIMITEDsecretary of
- ONE PERCENT LIMITEDshareholder of
- MFD LIMITEDdirector of
- MFD LIMITEDlegal representative of
- MFD LIMITEDsecretary of
- MFD LIMITEDshareholder of
- IDEA CASA COMPANY LTDdirector of
- IDEA CASA COMPANY LTDlegal representative of
- IDEA CASA COMPANY LTDsecretary of
- KREA (MALTA) LIMITEDdirector of
- KREA (MALTA) LIMITEDlegal representative of
- KREA (MALTA) LIMITEDsecretary of
- Essegi Investments Limiteddirector of
- Essegi Investments Limitedlegal representative of
- Essegi Investments Limitedshareholder of
- GIESSE HOLDINGS LIMITEDdirector of
- GIESSE HOLDINGS LIMITEDlegal representative of
- VIVENDO PROJECTS LIMITEDdirector of
- VIVENDO PROJECTS LIMITEDlegal representative of
- SPINOLA LIMITEDdirector of
- SPINOLA LIMITEDlegal representative of
- MARCLEM I LIMITEDdirector of
- MARCLEM I LIMITEDlegal representative of
- MARCLEM I LIMITEDsecretary of
- MARCLEM I LIMITEDshareholder of
- VIVENDO LOGISTICS LIMITEDdirector of
- VIVENDO LOGISTICS LIMITEDlegal representative of
- VIVENDO LOGISTICS LIMITEDsecretary of
- TOWER ESTATES LIMITEDdirector of
- TOWER ESTATES LIMITEDlegal representative of
- TOWER ESTATES LIMITEDsecretary of
- IDEA CASA COMPANY LTDdirector of
- IDEA CASA COMPANY LTDlegal representative of
- IDEA CASA COMPANY LTDshareholder of
- POWER TECHNIK LIMITEDdirector of
- END STONE LIMITEDdirector of
- END STONE LIMITEDlegal representative of
- END STONE LIMITEDsecretary of
- CG HOLDINGS LIMITEDdirector of
- CG HOLDINGS LIMITEDlegal representative of
- CG HOLDINGS LIMITEDsecretary of
- CG HOLDINGS LIMITEDshareholder of
- CLM LIMITEDdirector of
- CLM LIMITEDlegal representative of
- CLM LIMITEDsecretary of
- VIVENDO PROJECTS LIMITEDdirector of
- VIVENDO PROJECTS LIMITEDlegal representative of
- VIVENDO PROJECTS LIMITEDsecretary of
- SPINOLA LIMITEDdirector of
- SPINOLA LIMITEDlegal representative of
- SPINOLA LIMITEDsecretary of
- SPINOLA LIMITEDshareholder of
- MARCLEM I LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
- CARO LIMITEDdirector 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