Who owns PATRICK GAUCI?

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

What is PATRICK GAUCI's risk level?

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

Where does PATRICK GAUCI appear across sources?

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

LIVE · CORPUS

Dossier

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PATRICK GAUCI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 34

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

PATRICK GAUCI 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

PATRICK GAUCI
- NADA TRADING CO LTD· liquidator of
- BRICKSTONE LIMITED· liquidator of
- F.G.A. PROPERTIES LTD· liquidator of
- COMPLETE SOLUTIONS COMPANY LTD· director of
- INK DESIGN CO LTD· liquidator of
- WIED GHOLLIEQA LIMITED· liquidator of
- INTERNATIONAL FINE PAPERS LIMITED· liquidator of
- UNITED FOODS INTERNATIONAL LIMITED· liquidator of
- LEGGO LIMITED· director of
- QAMAR INTERNATIONAL SERVICES LIMITED· liquidator of
- FPC WEALTH MANAGEMENT LIMITED· director of
- TURBO DIESEL INTERNATIONAL LTD· liquidator of
- PG SERVICES LTD· director of
- TALOS TECHNOLOGIES LIMITED· liquidator of
- VIJOY LIMITED· liquidator of
- MPA LIMITED· liquidator of
- Hawke Ltd.· director of
- Hayfield Ltd· director of
- FRANK E . SPITERI (EST. 1979) CO. LTD· liquidator of
- CREEK DEVELOPMENTS P.L.C.· director of
- QUOTES FOR YOU LIMITED· liquidator of
- SLOTS LIMITED· liquidator of
- FOLLY FOODIES LTD· liquidator of

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Directorship network

108 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.

NADA TRADING CO LTD

NADIA ANASTASIshareholder of
DAVID ANASTASIdirector of
DAVID ANASTASIsecretary of
DAVID ANASTASIshareholder of

BRICKSTONE LIMITED

JOSEPHINE MIFSUDdirector of
JOSEPHINE MIFSUDlegal representative of
JOSEPHINE MIFSUDshareholder of
CARMELO MIFSUDdirector of
CARMELO MIFSUDlegal representative of
CARMELO MIFSUDsecretary of
CARMELO MIFSUDshareholder of

F.G.A. PROPERTIES LTD

COMPLETE SOLUTIONS COMPANY LTD

MICHAEL WARRINGTONdirector of
MICHAEL WARRINGTONsecretary of
PAUL GIGLIOliquidator of

INK DESIGN CO LTD

STEPHEN CASSARdirector of
STEPHEN CASSARlegal representative of
STEPHEN CASSARsecretary of
STEPHEN CASSARshareholder of
MARIANNE CASSARshareholder of

WIED GHOLLIEQA LIMITED

LINO CASAPINTAdirector of
PAUL XUEREBdirector of
METRACO LIMITEDshareholder of

INTERNATIONAL FINE PAPERS LIMITED

STEPHEN CASSARdirector of
STEPHEN CASSARlegal representative of
STEPHEN CASSARshareholder of
ROSE AGIUSsecretary of

UNITED FOODS INTERNATIONAL LIMITED

PIERRE MERCIECAdirector of
PIERRE MERCIECAlegal representative of
PIERRE MERCIECAsecretary of
PIERRE MERCIECAshareholder of
BALBI (1860) LTD.shareholder of

LEGGO LIMITED

MICHAEL WARRINGTONliquidator of

QAMAR INTERNATIONAL SERVICES LIMITED

FPC WEALTH MANAGEMENT LIMITED

KEVIN MIFSUDdirector of
KEVIN MIFSUDlegal representative of
KEVIN MIFSUDsecretary of
KEVIN MIFSUDshareholder of
GERALDINE MIFSUDdirector of
GERALDINE MIFSUDlegal representative of
GERALDINE MIFSUDshareholder of

TURBO DIESEL INTERNATIONAL LTD

NESTOR NESTOROSdirector of
CONSTANTINOS PANDELIDESsecretary of

PG SERVICES LTD

MAUREEN SCHEMBRI WISMAYERshareholder of

TALOS TECHNOLOGIES LIMITED

CONRAD CHARLES SPITERIdirector of
CONRAD CHARLES SPITERIlegal representative of
CONRAD CHARLES SPITERIsecretary of
CONRAD CHARLES SPITERIshareholder of

VIJOY LIMITED

JOSEPH ALBANOZZOshareholder of
VICTOR ALBANOZZOdirector of
VICTOR ALBANOZZOlegal representative of
VICTOR ALBANOZZOsecretary of
VICTOR ALBANOZZOshareholder of
FAYE ALBANOZZOdirector of
FAYE ALBANOZZOlegal representative of

MPA LIMITED

MARY CLARE ALBANOZZOdirector of
MARY CLARE ALBANOZZOlegal representative of
JOSEPH ALBANOZZOdirector of
JOSEPH ALBANOZZOlegal representative of
JOSEPH ALBANOZZOsecretary of
JOSEPH ALBANOZZOshareholder of
VICTOR ALBANOZZOshareholder of

Hawke Ltd.

STEVEN GALEAliquidator of
FPC WEALTH MANAGEMENT LIMITEDshareholder of

Hayfield Ltd

CLAUDINE MUSCATliquidator of
FPC WEALTH MANAGEMENT LIMITEDshareholder of

FRANK E . SPITERI (EST. 1979) CO. LTD

MARISA SPITERIdirector of
MARISA SPITERIsecretary of

CREEK DEVELOPMENTS P.L.C.

KEVIN MERCIECAdirector of
KEVIN MERCIECAlegal representative of
MICHAEL MIFSUDdirector of
MICHAEL MIFSUDlegal representative of
ETIENNE BONELLO DUPUISdirector of
ETIENNE BONELLO DUPUISlegal representative of
AUSTIN GAUCI MAISTREsecretary of
PHILIP ATTARDdirector of
PHILIP ATTARDlegal representative of

QUOTES FOR YOU LIMITED

MATTHEW FARRUGIAdirector of
MATTHEW FARRUGIAlegal representative of
MATTHEW FARRUGIAsecretary of
MATTHEW FARRUGIAshareholder of
DAVID CAMILLERIshareholder of

SLOTS LIMITED

VASSALLO LA ROSA DARREN ALFREDdirector of
VASSALLO LA ROSA DARREN ALFREDlegal representative of
VASSALLO LA ROSA DARREN ALFREDshareholder of
MARIO BRINCATdirector of
MARIO BRINCATlegal representative of
MARIO BRINCATshareholder of
DANIELA PELLEGRINIdirector of
DANIELA PELLEGRINIlegal representative of
DANIELA PELLEGRINIsecretary of
DANIELA PELLEGRINIshareholder of

FOLLY FOODIES LTD

MYRIEM MATOUKsecretary of
MYRIEM MATOUKshareholder of
MICKAEL ESTEVEdirector of
MICKAEL ESTEVElegal representative of
MICKAEL ESTEVEshareholder of

Community intel

Crowd leads · unverified

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