JOSEANNE GAUCI
JOSEANNE GAUCI — Maltese company (icij:icijol-56069194). 5 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.
- JOSEANNE GAUCI
- ISAS Limited· director of
- WHISPERING WINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEANNE 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 JOSEANNE 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
Nothing further on JOSEANNE GAUCI is behind a paywall — everything we hold on this subject is already on this page.
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.
- ISAS LimitedAlso holds roles at 3 other companies
- KARL CINIliquidator of
- JOSEPH GAUCIsecretary of
- MOVEMENTS HOLDING LIMITEDshareholder of
- WHISPERING WINGS LTDAlso holds roles at 4 other companies
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
- JOSEPH GAUCIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEANNE GAUCI?
- What is JOSEANNE GAUCI's risk level?
- Where does JOSEANNE GAUCI appear across sources?
Community intel
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