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

What is PAUL GAUCI's risk level?

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

Where does PAUL GAUCI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

PAUL GAUCI

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

ICIJ icijol-56021640Organization

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

PAUL GAUCI
- SITELAND LIMITED· director of
- TAPA LTD· shareholder of
- PENINSULA INVESTMENTS LIMITED· director of
- AWARD LIMITED· director of
- DRAGONARA RESORT LIMITED· director of
- PENINSULA HOLDINGS LIMITED· director of
- LEXMAR LIMITED· director of
- XLENDERS DEVELOPERS LTD· director of
- BLUE SPIRIT SHIPPING LIMITED· director of
- BONAIR AVIATION LIMITED· director of
- ALEXUS LTD· director of
- PQRS LIMITED ( D 5260 )· director of
- BIG BON PROPERTY HOLDINGS LIMITED· director of
- EMBASSY CATERING LIMITED· director of
- ALHAMBRA COMPLEX LIMITED· director of
- ALHAMBRA TRADING LIMITED· director of
- BARCELONA COMPLEX LTD· director of
- PAVI SUPERMARKETS LIMITED· director of
- BIG BON IMMOBILIER LIMITED· director of
- BIG BON INVESTMENTS LIMITED· director of
- P G FINANCE P.L.C.· director of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITED· director of
- BIG BON LIMITED· director of
- SITELAND ESTATES LIMITED· director of
- Rigo Enterprises Limited· director of
- FORT CAMBRIDGE LIMITED· director of
- PAVI BAKERY LIMITED· director of
- PABLO PROPERTIES LIMITED· director of
- CENTRE POINT PROPERTIES LIMITED· director of
- PAVI SHOPPING COMPLEX P.L.C.· director of
- BIG BON HOLDINGS LIMITED· director of
- ALHAMBRA CENTRE LTD· director of
- Alhambra Investments Ltd· director of
- P G FINANCE LIMITED· director of
- CENTRE GAME LIMITED· director of
- MONSERRAT INVESTMENT LTD· director of
- BPG LEISURE INVESTMENTS LIMITED· director of
- B&P GAUCI LIMITED· director of
- PAMA SHOPPING VILLAGE LIMITED· director of
- MARLEX LIMITED· director of
- PRUNA TRADING LIMITED· director of
- PAMA RENTALS LIMITED· director of
- PAMA SUPERMARKET LIMITED· director of
- PAMA CARPARKS LIMITED· director of
- PG p.l.c.· director of
- PG HOLDINGS LIMITED· director of
- CASTELLANA (MALTA) LIMITED· director of
- CENTRE POINT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL 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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

48 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.

●
ALEXUS LTD
Also holds roles at 2 other companies
- CARMEL GAUCIdirector of
- BERNARD GAUCIdirector of
●
ALHAMBRA CENTRE LTD
Also holds roles at 5 other companies
- CLAIRE GAUCIsecretary of
- CLAIRE ALEXIA GAUCIdirector of
- CLAIRE ALEXIA GAUCIlegal representative of
●
ALHAMBRA COMPLEX LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
Alhambra Investments Ltd
Also holds roles at 5 other companies
- CLAIRE GAUCIsecretary of
- MARLENE GAUCIdirector of
- MARLENE GAUCIlegal representative of
●
ALHAMBRA TRADING LIMITED
Also holds roles at 3 other companies
- MARLENE GAUCIdirector of
- Alhambra Investments Ltdshareholder of
- P G FINANCE LIMITEDshareholder of
●
AWARD LIMITED
Also holds roles at 10 other companies
- BEPPE FENECH ADAMIsecretary of
- CHARLES POLIDANOdirector of
- FRANCIS A PORTELLIdirector of
●
B&P GAUCI LIMITED
Also holds roles at 3 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIshareholder of
●
BARCELONA COMPLEX LTD
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- BERNARD GAUCIdirector of
●
BIG BON HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOHN REFALOsecretary of
- BERNARD GAUCIdirector of
- ORCHID ENTERPRISES LIMITEDshareholder of
●
BIG BON IMMOBILIER LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
BIG BON INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
●
BIG BON LIMITED
Also holds roles at 7 other companies
- LAWRENCE ZAMMITdirector of
- BERNARD GAUCIdirector of
- INGRID BIANCOliquidator of
●
BIG BON PROPERTY HOLDINGS LIMITED
Also holds roles at 1 other company
- BERNARD GAUCIdirector of
●
BLUE SPIRIT SHIPPING LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIshareholder of
- EDWARD ENGERERliquidator of
●
BONAIR AVIATION LIMITED
Also holds roles at 7 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIshareholder of
●
BPG LEISURE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIsecretary of
●
BRITTANIA PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 11 other companies
- BERNARD GAUCIshareholder of
- ALFRED GRECHdirector of
- ALFRED GRECHlegal representative of
●
CASTELLANA (MALTA) LIMITED
Also holds roles at 8 other companies
- DAVID GRECHdirector of
- CAROLINE GRECHsecretary of
- WILLIAM SPITERI BAILEYliquidator of
●
CENTRE GAME LIMITED
Also holds roles at 10 other companies
- ZEST GAMING S.P.A.shareholder of
- ALFRED GRECHdirector of
- ALFRED GRECHlegal representative of
●
CENTRE POINT LIMITED
Also holds roles at 3 other companies
- CARMEL GAUCIdirector of
- BERNARD GAUCIdirector of
- MARIO GAUCIdirector of
●
CENTRE POINT PROPERTIES LIMITED
Also holds roles at 2 other companies
- MARLENE GAUCIdirector of
- PG HOLDINGS LIMITEDshareholder of
●
DRAGONARA RESORT LIMITED
Also holds roles at 13 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BEPPE FENECH ADAMIsecretary of
●
EMBASSY CATERING LIMITED
Also holds roles at 5 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIsecretary of
- JOSEPH A. GASANdirector of
●
FORT CAMBRIDGE LIMITED
Also holds roles at 15 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
LEXMAR LIMITED
Also holds roles at 3 other companies
- CARMEL GAUCIdirector of
- BERNARD GAUCIdirector of
- MARIO GAUCIdirector of
●
MARLEX LIMITED
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- BERNARD GAUCIdirector of
●
MONSERRAT INVESTMENT LTD
Also holds roles at 1 other company
- PG HOLDINGS LIMITEDshareholder of
●
P G FINANCE LIMITED
Also holds roles at 3 other companies
- MARLENE GAUCIdirector of
- Alhambra Investments Ltdshareholder of
- PG HOLDINGS LIMITEDshareholder of
●
P G FINANCE P.L.C.
Also holds roles at 6 other companies
- CLAIRE GAUCIdirector of
- CLAIRE GAUCIlegal representative of
- CLAIRE GAUCIsecretary of
●
PABLO PROPERTIES LIMITED
Also holds roles at 3 other companies
- MARLENE GAUCIdirector of
- MARLENE GAUCIlegal representative of
- PG HOLDINGS LIMITEDshareholder of
●
PAMA CARPARKS LIMITED
Also holds roles at 4 other companies
- CLAIRE GAUCIdirector of
- MARLENE GAUCIdirector of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
●
PAMA RENTALS LIMITED
Also holds roles at 4 other companies
- CLAIRE GAUCIdirector of
- MARLENE GAUCIdirector of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
●
PAMA SHOPPING VILLAGE LIMITED
Also holds roles at 3 other companies
- CLAIRE GAUCIdirector of
- MARLENE GAUCIdirector of
- PG HOLDINGS LIMITEDshareholder of
●
PAMA SUPERMARKET LIMITED
Also holds roles at 4 other companies
- CLAIRE GAUCIdirector of
- MARLENE GAUCIdirector of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
●
PAVI BAKERY LIMITED
Also holds roles at 4 other companies
- JACQUELINE BORGsecretary of
- VICTOR GRECHdirector of
- VICTOR GRECHlegal representative of
●
PAVI SHOPPING COMPLEX P.L.C.
Also holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- WILLIAM SPITERI BAILEYdirector of
- JACQUELINE GRECHsecretary of
●
PAVI SUPERMARKETS LIMITED
Also holds roles at 6 other companies
- JACQUELINE GRECHsecretary of
- CLAIRE GAUCIdirector of
- MARLENE GAUCIdirector of
●
PENINSULA HOLDINGS LIMITED
Also holds roles at 23 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
PENINSULA INVESTMENTS LIMITED
Also holds roles at 23 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
PG HOLDINGS LIMITED
Also holds roles at 2 other companies
- CLAIRE ALEXIA GAUCIshareholder of
- MARLENE GAUCIdirector of
●
PG p.l.c.
Also holds roles at 12 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- CHARLES BORGdirector of
●
PQRS LIMITED ( D 5260 )
Also holds roles at 3 other companies
- WALTER EBEJERliquidator of
- MARIO GAUCIdirector of
- EMBASSY LIMITEDshareholder of
●
PRUNA TRADING LIMITED
Also holds roles at 2 other companies
- MARLENE GAUCIdirector of
- PG HOLDINGS LIMITEDshareholder of
●
Rigo Enterprises Limited
Also holds roles at 2 other companies
- SITELAND LIMITEDshareholder of
- RIGO HOLDINGS LIMITEDshareholder of
●
SITELAND ESTATES LIMITED
Also holds roles at 6 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- GODWIN FALZONdirector of
- GODWIN FALZONlegal representative of
●
SITELAND LIMITED
Also holds roles at 10 other companies
- ANTON FALZONshareholder of
- ANTHONY GAUCIdirector of
- MICHAEL MIFSUDshareholder of
●
TAPA LTD
Also holds roles at 6 other companies
- ANTON GAUCI (MINOR)shareholder of
- ANDREW GAUCI (MINOR)shareholder of
- ANTHONY GAUCIdirector of
●
XLENDERS DEVELOPERS LTD
Also holds roles at 7 other companies
- CARMEL GAUCIdirector of
- ANTHONY GAUCIdirector of
- ELENO SIVE LINO GAUCIdirector of

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

Community intel

Crowd leads · unverified

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

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