Who owns CLAIRE GAUCI BORDA?

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

What is CLAIRE GAUCI BORDA's risk level?

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

Where does CLAIRE GAUCI BORDA appear across sources?

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

LIVE · CORPUS

Dossier

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CLAIRE GAUCI BORDA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

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 signal

High

Risk

CLAIRE GAUCI BORDA 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

CLAIRE GAUCI BORDA
- PROPERTY SERVICES COMPANY LIMITED· shareholder of
- CORPORATE GROUP LIMITED· director of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED· director of
- CORPORATE CONSULTANCY LIMITED· director of
- LOGISTIC SUPPLIES LIMITED· director of
- EOS-TRAINING SERVICES LIMITED· director of
- AGDA SERVICES LIMITED· director of
- INTER TRADE CONSULT LIMITED· director of
- ZEBBUG DEVELOPMENTS LIMITED· secretary of
- CORPORATE PROPERTIES LIMITED· director of
- MARKETFORCE LIMITED· director of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED· director of
- TACO INTERNATIONAL LIMITED· secretary of
- CORPORATE INTERNATIONAL LIMITED· director of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITED· secretary of
- MULTIZONE TRADING & INVESTMENT LIMITED· director of
- CORPORATE TRADING LIMITED· director of
- ALMEGA FINANCIAL COMPANY LIMITED· shareholder of
- SAHARA PAINTS LIMITED· secretary of
- CORPORATE DEVELOPMENTS LIMITED· secretary of
- LEGACY ENERGY HOLDINGS LIMITED· director of
- LEGACY ENERGY SERVICES LIMITED· director of
- POLAR INTERNATIONAL LIMITED· secretary of
- SUNSCAPE LIMITED· secretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITED· director of
- DEI CONTI HOLDINGS LIMITED· secretary of
- JOBSTE LIMITED· secretary of

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Directorship network

123 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.

PROPERTY SERVICES COMPANY LIMITED

ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
ADRIAN GAUCI BORDAsecretary of
ADRIAN GAUCI BORDAshareholder of

CORPORATE GROUP LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
LOUISA DALLIshareholder of

CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

CORPORATE CONSULTANCY LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

LOGISTIC SUPPLIES LIMITED

KRIS BORGliquidator of

EOS-TRAINING SERVICES LIMITED

KRIS BORGliquidator of
CAROLINE FERRANDO BORGdirector of
CORPORATE GROUP LIMITEDshareholder of

AGDA SERVICES LIMITED

KRIS BORGliquidator of
CORPORATE GROUP LIMITEDshareholder of

INTER TRADE CONSULT LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
EMANUEL FARRUGIAliquidator of
FINCO TRUST SERVICES LIMITEDshareholder of

ZEBBUG DEVELOPMENTS LIMITED

CARMELO BONANNOshareholder of
SEBASTIAN DALLIdirector of
SEBASTIAN DALLIlegal representative of
SEBASTIAN DALLIshareholder of
EMANUEL FARRUGIAliquidator of
CORPORATE GROUP LIMITEDshareholder of

CORPORATE PROPERTIES LIMITED

JOSETTE DALLIshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

MARKETFORCE LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
CORPORATE TRADING LIMITEDshareholder of

WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED

EMANUEL FARRUGIAliquidator of
GIANLUCA GEMELLIdirector of
GIANLUCA GEMELLIlegal representative of
GIANLUCA GEMELLIshareholder of

TACO INTERNATIONAL LIMITED

MOJDE RAHIMIAN GEB. SEYFI LAVASANI POURshareholder of
ANDRE RAHIMIANdirector of
ANDRE RAHIMIANlegal representative of
ANDRE RAHIMIANshareholder of

CORPORATE INTERNATIONAL LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

ELBROS CONSTRUCTION INTERNATIONAL LIMITED

SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
EMANUEL FARRUGIAliquidator of
CORPORATE GROUP LIMITEDshareholder of
EBCON INVESTMENTS LIMITEDshareholder of

MULTIZONE TRADING & INVESTMENT LIMITED

FATHI ALI MOHAMMED EL ZAUTONIshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
EMANUEL FARRUGIAliquidator of
CORPORATE GROUP LIMITEDshareholder of

CORPORATE TRADING LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

ALMEGA FINANCIAL COMPANY LIMITED

SIRAJ A. BURAWAGdirector of
SIRAJ A. BURAWAGlegal representative of
SIRAJ A. BURAWAGsecretary of
SIRAJ A. BURAWAGshareholder of

SAHARA PAINTS LIMITED

SANDRO ZAMMITdirector of
SANDRO ZAMMITlegal representative of
ANDREW GRECHdirector of
ANDREW GRECHlegal representative of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
GEORGE ZAMMITdirector of
GEORGE ZAMMITlegal representative of
EMANUEL FARRUGIAliquidator of
G MOLTON CO LTDshareholder of
CORPORATE GROUP LIMITEDshareholder of

CORPORATE DEVELOPMENTS LIMITED

ANTHONY PACEdirector of
ANTHONY PACElegal representative of
CARMELO CASSARdirector of
CARMELO CASSARlegal representative of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
BARJOLA (REAL ESTATE) LIMITEDshareholder of
CORPORATE GROUP LIMITEDshareholder of
LAAK LIMITEDshareholder of

LEGACY ENERGY HOLDINGS LIMITED

MARK CHRISTIANdirector of
MARK CHRISTIANlegal representative of
MARK CHRISTIANshareholder of
CORPORATE GROUP LIMITEDshareholder of

LEGACY ENERGY SERVICES LIMITED

MARK CHRISTIANdirector of
MARK CHRISTIANlegal representative of
MARK CHRISTIANshareholder of
LEGACY ENERGY HOLDINGS LIMITEDshareholder of

POLAR INTERNATIONAL LIMITED

CARMEL PACEdirector of
CARMEL PACElegal representative of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
EMANUEL FARRUGIAliquidator of
CORPORATE GROUP LIMITEDshareholder of
POLAR SERVICES LIMITEDshareholder of

SUNSCAPE LIMITED

EMANUEL FARRUGIAliquidator of
ANDREA DI FRANCESCOdirector of
ANDREA DI FRANCESCOlegal representative of
ANDREA DI FRANCESCOshareholder of
CARLO D'ADIUTORIOshareholder of
MAURIZIO POLISINIshareholder of

CORPORATE INTERNATIONAL CONSULTANCY LIMITED

LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
CORPORATE GROUP LIMITEDshareholder of

DEI CONTI HOLDINGS LIMITED

PETER PHILIP STAGNO NAVARRAdirector of
PETER PHILIP STAGNO NAVARRAlegal representative of
PETER PHILIP STAGNO NAVARRAshareholder of

JOBSTE LIMITED

VINCENZO BARBATOdirector of
VINCENZO BARBATOlegal representative of
VINCENZO BARBATOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE GAUCI BORDA. 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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