PATRICK GAUCI
PATRICK GAUCI — Maltese company (icij:icijol-56033798). 34 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK 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 PATRICK 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 PATRICK GAUCI is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- BRICKSTONE LIMITEDAlso holds roles at 7 other companies
- JOSEPHINE MIFSUDdirector of
- JOSEPHINE MIFSUDlegal representative of
- JOSEPHINE MIFSUDshareholder of
- COMPLETE SOLUTIONS COMPANY LTDAlso holds roles at 3 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONsecretary of
- PAUL GIGLIOliquidator of
- CREEK DEVELOPMENTS P.L.C.Also holds roles at 9 other companies
- KEVIN MERCIECAdirector of
- KEVIN MERCIECAlegal representative of
- MICHAEL MIFSUDdirector of
- F.G.A. PROPERTIES LTDAlso holds roles at 9 other companies
- SAVIOUR FARRUGIAdirector of
- SAVIOUR FARRUGIAshareholder of
- HELEN GAUCIshareholder of
- FOLLY FOODIES LTDAlso holds roles at 5 other companies
- MYRIEM MATOUKsecretary of
- MYRIEM MATOUKshareholder of
- MICKAEL ESTEVEdirector of
- FPC WEALTH MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
- KEVIN MIFSUDsecretary of
- FRANK E . SPITERI (EST. 1979) CO. LTDAlso holds roles at 2 other companies
- MARISA SPITERIdirector of
- MARISA SPITERIsecretary of
- Hawke Ltd.Also holds roles at 2 other companies
- STEVEN GALEAliquidator of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- Hayfield LtdAlso holds roles at 2 other companies
- CLAUDINE MUSCATliquidator of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- INK DESIGN CO LTDAlso holds roles at 5 other companies
- STEPHEN CASSARdirector of
- STEPHEN CASSARlegal representative of
- STEPHEN CASSARsecretary of
- INTERNATIONAL FINE PAPERS LIMITEDAlso holds roles at 4 other companies
- STEPHEN CASSARdirector of
- STEPHEN CASSARlegal representative of
- STEPHEN CASSARshareholder of
- MPA LIMITEDAlso holds roles at 7 other companies
- MARY CLARE ALBANOZZOdirector of
- MARY CLARE ALBANOZZOlegal representative of
- JOSEPH ALBANOZZOdirector of
- NADA TRADING CO LTDAlso holds roles at 4 other companies
- NADIA ANASTASIshareholder of
- DAVID ANASTASIdirector of
- DAVID ANASTASIsecretary of
- QAMAR INTERNATIONAL SERVICES LIMITEDAlso holds roles at 4 other companies
- SUZANNE KALOGREADESdirector of
- SUZANNE KALOGREADESsecretary of
- NESTOR NESTOROSdirector of
- QUOTES FOR YOU LIMITEDAlso holds roles at 5 other companies
- MATTHEW FARRUGIAdirector of
- MATTHEW FARRUGIAlegal representative of
- MATTHEW FARRUGIAsecretary of
- SLOTS LIMITEDAlso holds roles at 10 other companies
- VASSALLO LA ROSA DARREN ALFREDdirector of
- VASSALLO LA ROSA DARREN ALFREDlegal representative of
- VASSALLO LA ROSA DARREN ALFREDshareholder of
- TALOS TECHNOLOGIES LIMITEDAlso holds roles at 4 other companies
- CONRAD CHARLES SPITERIdirector of
- CONRAD CHARLES SPITERIlegal representative of
- CONRAD CHARLES SPITERIsecretary of
- TURBO DIESEL INTERNATIONAL LTDAlso holds roles at 2 other companies
- NESTOR NESTOROSdirector of
- CONSTANTINOS PANDELIDESsecretary of
- UNITED FOODS INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- PIERRE MERCIECAdirector of
- PIERRE MERCIECAlegal representative of
- PIERRE MERCIECAsecretary of
- VIJOY LIMITEDAlso holds roles at 7 other companies
- JOSEPH ALBANOZZOshareholder of
- VICTOR ALBANOZZOdirector of
- VICTOR ALBANOZZOlegal representative of
- WIED GHOLLIEQA LIMITEDAlso holds roles at 3 other companies
- LINO CASAPINTAdirector of
- PAUL XUEREBdirector of
- METRACO LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK GAUCI?
- What is PATRICK GAUCI's risk level?
- Where does PATRICK GAUCI appear across sources?
Community intel
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