- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ROBERTA FENECH GAUCI
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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTA FENECH 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 ROBERTA FENECH GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
9 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.
- FENCI CONSULTING LIMITEDAlso holds roles at 3 other companies
- KEVIN JAMES FENECHdirector of
- KEVIN JAMES FENECHlegal representative of
- KEVIN JAMES FENECHshareholder of
- GAUCI AUTOMOBILES COMPANY LIMITEDAlso holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- GAUCI ESTATES LIMITEDAlso holds roles at 6 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- GAULIC LIMITEDAlso holds roles at 10 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- JOSIE LICARIdirector of
- GUC LIMITEDAlso holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- PTM LIMITEDAlso holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- RPM LIMITEDAlso holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIshareholder of
- MARK GAUCIdirector of
- Tower Road Holdings LimitedAlso holds roles at 4 other companies
- DOREEN GAUCIshareholder of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
9 parties · 0 current. Ceased and resigned records are retained as history.