Who owns MARIO GAUCI?

No ownership or control links for MARIO GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO GAUCI's risk level?

WhiteIntel flags MARIO GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO GAUCI appear across sources?

MARIO GAUCI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

MARIO GAUCI

Name: MARIO GAUCI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO GAUCI, Organization, MT

MARIO GAUCI — Maltese company (icij:icijol-56060526). 95 holdings. Cited to 1 registry.

ICIJ icijol-56060526Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MARIO GAUCI
- GMJ LIMITED· director of
- CARANT P.B.R. LIMITED· director of
- LEXMAR LIMITED· director of
- CARANT TRADING LIMITED· director of
- BLUE SPIRIT SHIPPING LIMITED· director of
- BONAIR AVIATION LIMITED· director of
- EMBASSY LIMITED· director of
- PQRS LIMITED ( D 5260 )· director of
- COSTA BRAVA LIMITED· director of
- CASA SANT' ANNA LIMITED· director of
- SANTA BARBARA COMPANY LIMITED· director of
- EMBASSY CATERING LIMITED· director of
- EMBASSY MANAGEMENT LIMITED· director of
- EMBASSY CINEMAWORLD LIMITED· director of
- BINGO LIMITED· director of
- ALHAMBRA COMPLEX LIMITED· director of
- BARCELONA COMPLEX LTD· director of
- BIG BON LIMITED· director of
- PAOLA COMPLEX LIMITED· director of
- KRABI COMPANY LIMITED· director of
- B.A.M. HOLDINGS LIMITED· director of
- UNDERWEAR LIMITED· director of
- MULTI GAMING HOLDING COMPANY LIMITED· director of
- Royalembassy Limited· director of
- HOLA RETAIL LIMITED· director of
- HOLA HOLDINGS LIMITED· director of
- HOLA BARCELONA LIMITED· director of
- MAREA COMPLEX INVESTMENTS LIMITED· director of
- MAREA INVESTMENTS LIMITED· director of
- CARANT STRADI LIMITED· director of
- MAREA MAIN STREET LIMITED· director of
- HOLA PROPERTIES LIMITED· director of
- HOLA LEASING LIMITED· director of
- JP & M LIMITED· director of
- HOLA INVESTMENTS LIMITED· director of
- CARANT M.D. LIMITED· director of
- CARANT Y.S.H. LIMITED· director of
- CARANT NOVIAS LIMITED· director of
- EL CARO YACHTING LIMITED· director of
- CARANT SHANA LIMITED· director of
- MARLEX LIMITED· director of
- EMBASSY HOTEL LIMITED· director of
- STRAND ALLIANCE LIMITED· director of
- CARANT B LIMITED· director of
- CENTRE POINT LIMITED· director of
- CARMELO DELIA (1890) JOINERY· shareholder of
- CARMELO DELIA (1890) & SONS· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO GAUCI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIO GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO GAUCI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every 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.

●
ALHAMBRA COMPLEX LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
B.A.M. HOLDINGS LIMITED
Also holds roles at 9 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIsecretary of
●
BARCELONA COMPLEX LTD
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
BIG BON LIMITED
Also holds roles at 8 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BINGO LIMITED
Also holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH GASANdirector of
●
BLUE SPIRIT SHIPPING LIMITED
Also holds roles at 6 other companies
- PAUL GAUCIdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIshareholder of
●
BONAIR AVIATION LIMITED
Also holds roles at 8 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
●
CARANT B LIMITED
Also holds roles at 4 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT M.D. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARANT NOVIAS LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARANT P.B.R. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARANT SHANA LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARANT STRADI LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- BERNARD GAUCIdirector of
●
CARANT TRADING LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARANT Y.S.H. LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
CARMELO DELIA (1890) & SONS
Also holds roles at 2 other companies
- BERNARD GAUCIshareholder of
- HOLA RETAIL LIMITEDshareholder of
●
CARMELO DELIA (1890) JOINERY
Also holds roles at 3 other companies
- MATTHEW GAUCIshareholder of
- GMJ LIMITEDshareholder of
- CARMELO DELIA (1890) & SONSshareholder of
●
CENTRE POINT LIMITED
Also holds roles at 4 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
COSTA BRAVA LIMITED
Also holds roles at 4 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ANDRE PARNISsecretary of
●
EL CARO YACHTING LIMITED
Also holds roles at 2 other companies
- OAKWOOD TRADING LIMITEDshareholder of
- MIRIAM VELLAliquidator of
●
EMBASSY CATERING LIMITED
Also holds roles at 5 other companies
- PAUL GAUCIdirector of
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIsecretary of
●
EMBASSY CINEMAWORLD LIMITED
Also holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
EMBASSY HOTEL LIMITED
Also holds roles at 12 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
EMBASSY LIMITED
Also holds roles at 14 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
EMBASSY MANAGEMENT LIMITED
Also holds roles at 10 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
HOLA BARCELONA LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
HOLA HOLDINGS LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
HOLA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
HOLA LEASING LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
HOLA PROPERTIES LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
HOLA RETAIL LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
JP & M LIMITED
Also holds roles at 4 other companies
- MATTHEW GAUCIshareholder of
- JEAN PAUL GAUCIshareholder of
- MARISA GAUCIsecretary of
●
KRABI COMPANY LIMITED
Also holds roles at 8 other companies
- BERNARD GAUCIsecretary of
- BERNARD GAUCIshareholder of
- MARK GAUCIdirector of
●
LEXMAR LIMITED
Also holds roles at 4 other companies
- CARMEL GAUCIdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
●
MAREA COMPLEX INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ANDRE PARNISsecretary of
●
MAREA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ANDRE PARNISsecretary of
●
MAREA MAIN STREET LIMITED
Also holds roles at 10 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIsecretary of
●
MARLEX LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
MULTI GAMING HOLDING COMPANY LIMITED
Also holds roles at 11 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH A. GASANdirector of
●
PAOLA COMPLEX LIMITED
Also holds roles at 10 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
PQRS LIMITED ( D 5260 )
Also holds roles at 4 other companies
- WALTER EBEJERliquidator of
- PAUL GAUCIdirector of
- PAUL GAUCIshareholder of
●
Royalembassy Limited
Also holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- JOSEPH GASANdirector of
●
SANTA BARBARA COMPANY LIMITED
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
STRAND ALLIANCE LIMITED
Also holds roles at 11 other companies
- ANGELO DARRIGOdirector of
- ANGELO DARRIGOlegal representative of
- ANGELO DARRIGOshareholder of
●
UNDERWEAR LIMITED
Also holds roles at 5 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ALFRED GRECHshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIO GAUCI?: No ownership or control links for MARIO GAUCI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO GAUCI's risk level?: WhiteIntel flags MARIO GAUCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO GAUCI appear across sources?: MARIO GAUCI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO GAUCI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIO GAUCI — nothing is disclosed before that.

Claim this record