GERALD MONTANARO GAUCI
GERALD MONTANARO GAUCI — Maltese company (icij:icijol-56065061). 29 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALD MONTANARO 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 GERALD MONTANARO 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 coverage4 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 GERALD MONTANARO GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AGITON DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- NEVILLE MONTANARO GAUCIshareholder of
- ANTHONY MONTANARO GAUCIshareholder of
- MICHAEL MONTANARO GAUCIshareholder of
- CONCERIA LA MALTESE LIMITEDAlso holds roles at 3 other companies
- DAVIDE MARIA COLOMBOdirector of
- DAVIDE MARIA COLOMBOlegal representative of
- DAVIDE MARIA COLOMBOshareholder of
- G & M ESTATES LTD.Also holds roles at 3 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
- GMM LimitedAlso holds roles at 8 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIshareholder of
- MEMM COMPANY LIMITEDAlso holds roles at 11 other companies
- IGNATIUS LICARIliquidator of
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- NUSEAL LIMITEDAlso holds roles at 4 other companies
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- SEAL INTERNATIONAL LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDAlso holds roles at 12 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GERALD MONTANARO GAUCI?
- What is GERALD MONTANARO GAUCI's risk level?
- Where does GERALD MONTANARO GAUCI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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