LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FRANCIS 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
- FRANCIS GAUCI
- MONTFLEUR LIMITED· director of
- AWZARA GARDENS LIMITED· director of
- GOLDENEGG ENTERPRISES LIMITED· director of
- GOLDENHEAD DEVELOPMENTS LIMITED· director of
- RFS DEVELOPMENTS LIMITED· director of
- NOCI DEVELOPMENTS LIMITED· director of
- TA' MAGGI INDUSTRIAL PARK LIMITED· director of
- MM & SC Limited· director of
- ZONQOR POINT INVESTMENTS LIMITED· director of
- TA' MAGGI SERVICES LIMITED· director of
- CHETGAU DEVELOPMENT LTD· director of
/04
Directorship network
48 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.
MONTFLEUR LIMITED
- LUCY CAMILLERIsecretary of
- LUCY CAMILLERIshareholder of
AWZARA GARDENS LIMITED
- LUCY CAMILLERIsecretary of
- MONTFLEUR LIMITEDshareholder of
GOLDENEGG ENTERPRISES LIMITED
- MONTFLEUR LIMITEDshareholder of
GOLDENHEAD DEVELOPMENTS LIMITED
- RAYMOND ABELAliquidator of
- SANDRO CHETCUTIshareholder of
RFS DEVELOPMENTS LIMITED
- JOSEPH ELLISliquidator of
- SANDRO CHETCUTIdirector of
- SANDRO CHETCUTIlegal representative of
- SANDRO CHETCUTIsecretary of
- SANDRO CHETCUTIshareholder of
NOCI DEVELOPMENTS LIMITED
- SHARON CAMILLERIsecretary of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
TA' MAGGI INDUSTRIAL PARK LIMITED
- KENNETH ABELAshareholder of
MM & SC Limited
- CALA DE' MEDICI SERVIZI S.R.L.shareholder of
- ALEXANDER P. CUTAJARdirector of
- ALEXANDER P. CUTAJARlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- LUCIA GAUCIsecretary of
- ALESSANDRO GENTINIdirector of
- ALESSANDRO GENTINIlegal representative of
- GUALTIERO MASINIdirector of
- GUALTIERO MASINIlegal representative of
- MARIA PAOLETTIdirector of
- MARIA PAOLETTIlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDshareholder of
ZONQOR POINT INVESTMENTS LIMITED
- ALEX CUTAJARdirector of
- ALEX CUTAJARlegal representative of
- ALEX CUTAJARshareholder of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- KENNETH ABELAshareholder of
- LUCIA GAUCIsecretary of
TA' MAGGI SERVICES LIMITED
- CHRISTOPHER PACEliquidator of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- KENNETH ABELAshareholder of
CHETGAU DEVELOPMENT LTD
- CARMEL GAUCIdirector of
- CARMEL GAUCIsecretary of
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- YVETTE CHETCUTIdirector of
- YVETTE CHETCUTIshareholder of
- ORTA CO. LTDshareholder of