NEVILLE MONTANARO GAUCI
NEVILLE MONTANARO GAUCI — Maltese company (icij:icijol-56021087). 2 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.
- NEVILLE MONTANARO GAUCI
- AGITON DEVELOPMENT LIMITED· shareholder of
- HEALTHLINE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVILLE 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 NEVILLE MONTANARO GAUCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
2 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 5 other companies
- ANTHONY MONTANARO GAUCIshareholder of
- MICHAEL MONTANARO GAUCIshareholder of
- GERALD MONTANARO GAUCIdirector of
- HEALTHLINE LIMITEDAlso holds roles at 16 other companies
- PATRICIA PULLICINOshareholder of
- ALEXANDER GINGELLshareholder of
- JOSEPH PACEshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEVILLE MONTANARO GAUCI?
- What is NEVILLE MONTANARO GAUCI's risk level?
- Where does NEVILLE MONTANARO GAUCI appear across sources?
Community intel
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