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

What is IAN GAUCI's risk level?

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

Where does IAN GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

■

IAN GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IAN 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

IAN GAUCI
- FINAC LIMITED· director of
- GTG LIMITED· director of
- VOLGOTANKER LIMITED· liquidator of
- FIRST AVIATION CONSULTING LIMITED· liquidator of
- DUELING LIMITED· secretary of
- DALKIN INTERNATIONAL LIMITED· secretary of
- Trevo21 LIMITED· secretary of
- 24 HOLD LIMITED· director of
- SEVEN PROJECTS LIMITED· secretary of
- QUIZZ BATTLE LIMITED· secretary of
- MAGENTA LIMITED· secretary of
- KEIRETSU HOLDINGS LIMITED· director of
- DHOZE LIMITED· director of
- BETVIA HOLDING LIMITED· liquidator of
- BETVIA LIMITED· liquidator of
- ADAMAS HOLDING LIMITED· legal representative of
- DIAMOND LINK LIMITED· secretary of
- LUCKY STREAM LIMITED· secretary of
- SILVER LINK LIMITED· secretary of
- FININBET LIMITED· secretary of
- COUGAR SPORTS MARKETING LIMITED· director of
- BAYWATER CONSULTING LIMITED· secretary of
- ONMKT Limited· director of
- Guardian Holdings Limited· secretary of
- Blue Delta Navigation Limited· director of
- SPC GAMES HOLDING LIMITED· secretary of
- ODDSINVEST TRADING LIMITED· secretary of
- 3LuckyGuys Limited· secretary of
- LUCKYROYALS LIMITED· secretary of
- FOX CAPITAL HOLDING LIMITED· secretary of
- WAND HOLDINGS LIMITED· director of
- (SIH) Star Invest Holdings Limited· secretary of
- CLOVER CONSULTANT MALTA LIMITED· secretary of
- JOINTLOTTO LIMITED· secretary of
- CONNECT IMPROVEMENT LIMITED· secretary of
- G-VIRTUALS LIMITED· secretary of
- MLT GROUP LIMITED· secretary of
- MLT Casino Limited· secretary of
- MLT INTERACTIVE LIMITED· secretary of
- CAPITAL STRENGTH LIMITED· secretary of
- CLARITY INVESTMENTS LIMITED· secretary of
- Valletta Overseas Holdings Limited· secretary of

/04

Directorship network

186 other roles

Where 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.

FINAC LIMITED

ROBERT TUFIGNOdirector of
ROBERT TUFIGNOlegal representative of
ROBERT TUFIGNOsecretary of
ROBERT TUFIGNOshareholder of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

GTG LIMITED

ROBERT TUFIGNOdirector of
ROBERT TUFIGNOlegal representative of
ROBERT TUFIGNOsecretary of
ROBERT TUFIGNOshareholder of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of

VOLGOTANKER LIMITED

NIKOLAY HRISTOV KOVACHEVdirector of
NIKOLAY HRISTOV KOVACHEVlegal representative of
NIKOLAY HRISTOV KOVACHEVshareholder of

FIRST AVIATION CONSULTING LIMITED

KARL SAMMUTsecretary of
IVAN GATTdirector of
IVAN GATTlegal representative of
IVAN GATTshareholder of
EMD TRUST SERVICES LIMITEDshareholder of

DUELING LIMITED

IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of
DIAMOND LINK LIMITEDshareholder of

DALKIN INTERNATIONAL LIMITED

FINAC LIMITEDshareholder of
RICARDO PEDRO MARQUES DOMINGUESdirector of
RICARDO PEDRO MARQUES DOMINGUESlegal representative of

Trevo21 LIMITED

FINAC LIMITEDshareholder of
BRUNO GOMES PINHEIROdirector of
BRUNO GOMES PINHEIROlegal representative of
BRUNO GOMES PINHEIROshareholder of
JOAO PAOLO PEDROSO DE OLIVEIRAdirector of
JOAO PAOLO PEDROSO DE OLIVEIRAlegal representative of
JOAO PAOLO PEDROSO DE OLIVEIRAshareholder of

24 HOLD LIMITED

IVAN GATTsecretary of
PATRIZIA INDENNITATEshareholder of
LUIGI LUCENTINIshareholder of

SEVEN PROJECTS LIMITED

PIERRE MICHEL JACKY THEVENETdirector of
PIERRE MICHEL JACKY THEVENETlegal representative of
IVAN GATTliquidator of
FINAC LIMITEDshareholder of

QUIZZ BATTLE LIMITED

PIERRE MICHEL JACKY THEVENETdirector of
PIERRE MICHEL JACKY THEVENETlegal representative of
IVAN GATTliquidator of
FINAC LIMITEDshareholder of
SEVEN PROJECTS LIMITEDshareholder of

MAGENTA LIMITED

IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of

KEIRETSU HOLDINGS LIMITED

IVAN GATTsecretary of
FINAC LIMITEDshareholder of

DHOZE LIMITED

IVAN GATTsecretary of
FINAC LIMITEDshareholder of
KEIRETSU HOLDINGS LIMITEDshareholder of

BETVIA HOLDING LIMITED

IVAN GATTsecretary of
FRANTISEK TOTHdirector of
FRANTISEK TOTHlegal representative of
FRANTISEK TOTHshareholder of

BETVIA LIMITED

IVAN GATTsecretary of
FRANTISEK TOTHdirector of
FRANTISEK TOTHlegal representative of
BETVIA HOLDING LIMITEDshareholder of

ADAMAS HOLDING LIMITED

IVAN GATTsecretary of
ANTONELLO CICCOCELLIdirector of
ANTONELLO CICCOCELLIlegal representative of
FINAC LIMITEDshareholder of

DIAMOND LINK LIMITED

ANTONELLO CICCOCELLIdirector of
ANTONELLO CICCOCELLIlegal representative of
FINAC LIMITEDshareholder of
ADAMAS HOLDING LIMITEDshareholder of

LUCKY STREAM LIMITED

ANTONELLO CICCOCELLIdirector of
ANTONELLO CICCOCELLIlegal representative of
FINAC LIMITEDshareholder of
ADAMAS HOLDING LIMITEDshareholder of

SILVER LINK LIMITED

ANTONELLO CICCOCELLIdirector of
ANTONELLO CICCOCELLIlegal representative of
FINAC LIMITEDshareholder of
ADAMAS HOLDING LIMITEDshareholder of

FININBET LIMITED

KEVIN MALLIAdirector of
KEVIN MALLIAlegal representative of
FINAC LIMITEDshareholder of
24 HOLD LIMITEDshareholder of

COUGAR SPORTS MARKETING LIMITED

IVAN GATTsecretary of
FINAC LIMITEDshareholder of

BAYWATER CONSULTING LIMITED

FRANCISCO MENENDEZ RUBIOdirector of
FRANCISCO MENENDEZ RUBIOlegal representative of
FINAC LIMITEDshareholder of

ONMKT Limited

IVAN GATTsecretary of
FINAC LIMITEDshareholder of

Guardian Holdings Limited

TAY TONG POHdirector of
TAY TONG POHlegal representative of
FINAC LIMITEDshareholder of
CARIBBEAN SEA HOLDINGSshareholder of
ROBIN ONG ENG JINdirector of
ROBIN ONG ENG JINlegal representative of

Blue Delta Navigation Limited

FINAC LIMITEDshareholder of

SPC GAMES HOLDING LIMITED

IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of

ODDSINVEST TRADING LIMITED

NICK MIKAEL CHRISTENSENdirector of
NICK MIKAEL CHRISTENSENlegal representative of
ENDRE NESSETdirector of
ENDRE NESSETlegal representative of
FINAC LIMITEDshareholder of
ODDSINVEST HOLDING LIMITEDshareholder of

3LuckyGuys Limited

IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of

LUCKYROYALS LIMITED

IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of
3LuckyGuys Limitedshareholder of

FOX CAPITAL HOLDING LIMITED

FRANCIS GALEA SALOMONEdirector of
FRANCIS GALEA SALOMONElegal representative of
FRANSINA ABELAliquidator of
FINAC LIMITEDshareholder of

WAND HOLDINGS LIMITED

MARILYN MIFSUDsecretary of
FINAC LIMITEDshareholder of

(SIH) Star Invest Holdings Limited

TAY TONG POHdirector of
TAY TONG POHlegal representative of
CARIBBEAN SANDS HOLDINGSshareholder of
ROBIN ONG ENG JINdirector of
ROBIN ONG ENG JINlegal representative of

CLOVER CONSULTANT MALTA LIMITED

CLOVER BROKERS (HOLDING) SALshareholder of
SALLOUM GHASSANdirector of
SALLOUM GHASSANlegal representative of

JOINTLOTTO LIMITED

YEHUDA ISRAEL KNOBLOCHdirector of
YEHUDA ISRAEL KNOBLOCHlegal representative of
YEHUDA ISRAEL KNOBLOCHshareholder of
GAL AVI AMARdirector of
GAL AVI AMARlegal representative of
RICHARD ELLIOTT GREENEdirector of
RICHARD ELLIOTT GREENElegal representative of

CONNECT IMPROVEMENT LIMITED

TAY TONG POHdirector of
TAY TONG POHlegal representative of
CONNECT GROWTH LIMITEDshareholder of
ROBIN ONG ENG JINdirector of
ROBIN ONG ENG JINlegal representative of

G-VIRTUALS LIMITED

GOLDEN RACE GROUP LIMITEDshareholder of
MARTIN WACHTERdirector of
MARTIN WACHTERlegal representative of
THOMAS DE BRUYNEdirector of
THOMAS DE BRUYNElegal representative of

MLT GROUP LIMITED

PETR DOLEZELdirector of
PETR DOLEZELlegal representative of
ROMAN JANECKAdirector of
ROMAN JANECKAlegal representative of
RADEK PUCEKdirector of
RADEK PUCEKlegal representative of
IVAN GATTdirector of
IVAN GATTlegal representative of
FINAC LIMITEDshareholder of

MLT Casino Limited

PETR DOLEZELdirector of
PETR DOLEZELlegal representative of
ROMAN JANECKAdirector of
ROMAN JANECKAlegal representative of
RADEK PUCEKdirector of
RADEK PUCEKlegal representative of
IVAN GATTdirector of
IVAN GATTlegal representative of
MLT GROUP LIMITEDshareholder of

MLT INTERACTIVE LIMITED

PETR DOLEZELdirector of
PETR DOLEZELlegal representative of
ROMAN JANECKAdirector of
ROMAN JANECKAlegal representative of
RADEK PUCEKdirector of
RADEK PUCEKlegal representative of
IVAN GATTdirector of
IVAN GATTlegal representative of
MLT GROUP LIMITEDshareholder of

CAPITAL STRENGTH LIMITED

TAY TONG POHdirector of
TAY TONG POHlegal representative of
CAPITAL ADVANTAGE LIMITEDshareholder of
ROBIN ONG ENG JINdirector of
ROBIN ONG ENG JINlegal representative of

CLARITY INVESTMENTS LIMITED

TAY TONG POHdirector of
TAY TONG POHlegal representative of
CASCADE INVESTMENTS LIMITEDshareholder of
ROBIN ONG ENG JINdirector of
ROBIN ONG ENG JINlegal representative of

Valletta Overseas Holdings Limited

David Camilleridirector of
David Camillerilegal representative of
David Camillerishareholder of
Edi Cetinshareholder of

Community intel

Crowd leads · unverified

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

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