PAUL JOSEPH GAUCI
PAUL JOSEPH GAUCI — Maltese company (icij:icijol-56024968). 46 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.
- PAUL JOSEPH GAUCI
- GAUCI AUTOMOBILES COMPANY LIMITED· director of
- RPM LIMITED· director of
- MARPA PROPERTIES LIMITED· director of
- GAUCI INVEST LIMITED· director of
- GUC LIMITED· director of
- GAUCI ESTATES LIMITED· director of
- QUAYSIDE PROPERTIES LIMITED· director of
- PIRIN COMPANY LIMITED· director of
- GAULIC LIMITED· director of
- CORAL DEVELOPMENTS LIMITED· director of
- PTM LIMITED· director of
- LEONARIS LIMITED· director of
- Mi Child Care Limited· director of
- LANDMARKS PROJECTS LIMITED· director of
- Sky Spirit Ltd.· director of
- E & G DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL JOSEPH 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 PAUL JOSEPH 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL JOSEPH GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- CORAL DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- JOSEPH BONDINdirector of
- E & G DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- ANTHONY sive TONY MEILAQdirector of
- ANTHONY sive TONY MEILAQlegal representative of
- ANTHONY sive TONY MEILAQsecretary of
- GAUCI AUTOMOBILES COMPANY LIMITEDAlso holds roles at 6 other companies
- ROBERTA FENECH GAUCIsecretary of
- ROBERTA FENECH GAUCIshareholder of
- MARK GAUCIdirector of
- GAUCI ESTATES LIMITEDAlso holds roles at 5 other companies
- ROBERTA FENECH GAUCIsecretary of
- ROBERTA FENECH GAUCIshareholder of
- MARK GAUCIdirector of
- GAUCI INVEST LIMITEDAlso holds roles at 4 other companies
- MARK GAUCIdirector of
- MARK GAUCIlegal representative of
- MARK GAUCIsecretary of
- GAULIC LIMITEDAlso holds roles at 9 other companies
- ROBERTA FENECH GAUCIsecretary of
- JOSIE LICARIdirector of
- JOSIE LICARIlegal representative of
- GUC LIMITEDAlso holds roles at 8 other companies
- ROBERTA FENECH GAUCIdirector of
- ROBERTA FENECH GAUCIlegal representative of
- ROBERTA FENECH GAUCIsecretary of
- LANDMARKS PROJECTS LIMITEDAlso holds roles at 9 other companies
- JOSEF DIMECHdirector of
- JOSEF DIMECHlegal representative of
- JOSEF DIMECHshareholder of
- LEONARIS LIMITEDAlso holds roles at 10 other companies
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- JOSEPH BONDINdirector of
- MARPA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MARK GAUCIsecretary of
- MARK GAUCIshareholder of
- Mi Child Care LimitedAlso holds roles at 7 other companies
- GIANNI ZAMMITdirector of
- GIANNI ZAMMITlegal representative of
- GIANNI ZAMMITshareholder of
- PIRIN COMPANY LIMITEDAlso holds roles at 10 other companies
- PAUL CARUANAshareholder of
- ADRIAN ZAMMITshareholder of
- NOEL VELLAshareholder of
- PTM LIMITEDAlso holds roles at 5 other companies
- ANTHONY BILECIdirector of
- ANTHONY BILECIlegal representative of
- ANTHONY BILECIshareholder of
- QUAYSIDE PROPERTIES LIMITEDAlso holds roles at 10 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- TONY BILECIdirector of
- RPM LIMITEDAlso holds roles at 8 other companies
- ROBERTA FENECH GAUCIdirector of
- ROBERTA FENECH GAUCIsecretary of
- ROBERTA FENECH GAUCIshareholder of
- Sky Spirit Ltd.Also holds roles at 6 other companies
- JOSIE LICARIdirector of
- JOSIE LICARIlegal representative of
- JOSIE LICARIshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL JOSEPH GAUCI?
- What is PAUL JOSEPH GAUCI's risk level?
- Where does PAUL JOSEPH GAUCI appear across sources?
Community intel
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