LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GERALD MONTANARO GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GERALD MONTANARO GAUCI
- MEDVISTA LIMITED· director of
- SEAL INTERNATIONAL LIMITED· director of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITED· director of
- ISLAND GARMENTS CO LTD· director of
- AGITON DEVELOPMENT LIMITED· director of
- NUSEAL LIMITED· director of
- ST. MARK DEVELOPMENTS LIMITED· director of
- MEMM COMPANY LIMITED· director of
- GMM Limited· director of
- G & M ESTATES LTD.· director of
- CONCERIA LA MALTESE LIMITED· director of
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Directorship network
47 other rolesWhere 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.
MEDVISTA LIMITED
- MICHAEL MONTANARO GAUCIshareholder of
SEAL INTERNATIONAL LIMITED
- JOHN OGDENdirector of
ISLAND GARMENTS CO LTD
- MARIO SAIDdirector of
AGITON DEVELOPMENT LIMITED
- NEVILLE MONTANARO GAUCIshareholder of
- ANTHONY MONTANARO GAUCIshareholder of
- MICHAEL MONTANARO GAUCIshareholder of
NUSEAL LIMITED
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- SEAL INTERNATIONAL LIMITEDshareholder of
- SAID INVESTMENTS LTDshareholder of
ST. MARK DEVELOPMENTS LIMITED
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- NEVILLE A CURMIdirector of
- NEVILLE A CURMIlegal representative of
- DORAN MAGRI DEMAJOliquidator of
- JOSEPH PH. FARRUGIAdirector of
- JOSEPH PH. FARRUGIAlegal representative of
- HIGH POINT LIMITEDshareholder of
- MEDVISTA LIMITEDshareholder of
- MARALT LIMITEDshareholder of
- DANETA LIMITEDshareholder of
MEMM COMPANY LIMITED
- IGNATIUS LICARIliquidator of
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- MALCOLM CRAIGdirector of
- MARIO P FALZONdirector of
- MARIO P FALZONlegal representative of
- MARIO P FALZONsecretary of
- MARIO P FALZONshareholder of
- MEDVISTA LIMITEDshareholder of
- EDILCONSULT LIMITEDshareholder of
- MARALT LIMITEDshareholder of
GMM Limited
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- VELLA GINOsecretary of
- DONIT LIMITEDshareholder of
- MARALT LIMITEDshareholder of
G & M ESTATES LTD.
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
CONCERIA LA MALTESE LIMITED
- DAVIDE MARIA COLOMBOdirector of
- DAVIDE MARIA COLOMBOlegal representative of
- DAVIDE MARIA COLOMBOshareholder of