LIVE · CORPUS
/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.
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Key facts
Risk signalHigh
Risk
ROBERTA FENECH 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
- ROBERTA FENECH GAUCI
- GAUCI AUTOMOBILES COMPANY LIMITED· secretary of
- RPM LIMITED· director of
- GUC LIMITED· director of
- GAUCI ESTATES LIMITED· secretary of
- GAULIC LIMITED· secretary of
- PTM LIMITED· secretary of
- FENCI CONSULTING LIMITED· director of
- Tower Road Holdings Limited· secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
/04
Directorship network
79 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.
GAUCI AUTOMOBILES COMPANY LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIshareholder of
- JOSEPH GAUCIshareholder of
RPM LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIshareholder of
- MARK GAUCIdirector of
- MARK GAUCIshareholder of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- JOSEPH GAUCIshareholder of
GUC LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIshareholder of
- RPM LIMITEDshareholder of
GAUCI ESTATES LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIshareholder of
GAULIC LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- JOSIE LICARIdirector of
- JOSIE LICARIlegal representative of
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- EDWARD LICARIdirector of
- EDWARD LICARIlegal representative of
- GAUCI ESTATES LIMITEDshareholder of
- EARLI LIMITEDshareholder of
PTM LIMITED
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- ANTHONY BILECIdirector of
- ANTHONY BILECIlegal representative of
- ANTHONY BILECIshareholder of
- MARK GAUCIshareholder of
FENCI CONSULTING LIMITED
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHlegal representative of
- KEVIN JAMES FENECHshareholder of
Tower Road Holdings Limited
- DOREEN GAUCIshareholder of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- JOSEPH GAUCIshareholder of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- AUSTIN R DEMAJOshareholder of
- WALTER CUTAJARshareholder of
- DOREEN FENECHshareholder of
- CONRAD CASSAR TORREGIANIshareholder of
- DAVID MARINELLIshareholder of
- ANDREW MANDUCAshareholder of
- ROBERT ATTARDshareholder of
- JUANITA BEZZINAshareholder of
- DAVID FERRYshareholder of
- KEVIN CATANIAshareholder of
- ANDRE ZARBshareholder of
- MARC ALDENshareholder of
- KEVIN J VALENZIAshareholder of
- ROSANNE BONNICIshareholder of
- MICHELLE SANTshareholder of
- DIANE VELLA BIANCOshareholder of
- JEAN-PHILIPPE CHETCUTIshareholder of
- NEVILLE J GATTshareholder of
- ANTHONY PACEshareholder of
- CHRIS R CURMIshareholder of
- MARK A GRECHshareholder of
- DAVID TONNAshareholder of
- PIERRE PORTELLIshareholder of
- STEPHEN ATTARDshareholder of
- CHRISTOPHER GALEAshareholder of