LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
SI SI COMPANY LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SI SI COMPANY LIMITED
- A.P.V. PROPERTIES LIMITED· shareholder of
- S.F.S. LIMITED· shareholder of
- TERRES CO. LTD.· shareholder of
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Directorship network
21 other rolesWhere 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.
A.P.V. PROPERTIES LIMITED
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- SANTINO GAUCIshareholder of
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- ALFRED CAUCHIdirector of
- ALFRED CAUCHIlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
S.F.S. LIMITED
- SANTINO GAUCIdirector of
- SANTINO GAUCIlegal representative of
- SANTINO GAUCIsecretary of
- SANTINO GAUCIshareholder of
- ALFRED CAUCHIdirector of
- ALFRED CAUCHIlegal representative of
TERRES CO. LTD.
- PHILIP GAUCIdirector of
- PHILIP GAUCIlegal representative of
- LOUIS SCHRANZliquidator of
- ALFRED CAUCHIdirector of
- ALFRED CAUCHIsecretary of
- GAUCI HOLDINGS CO. LTDshareholder of