PENDERGARDENS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PENDERGARDENS LIMITED
- PENDER VILLE LIMITED· shareholder of
- PENDER CONTRACTING LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PENDERGARDENS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 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.
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- EDWARD BENCIINIAlso holds roles at 2 other companies
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- EDWARD LICARIAlso holds roles at 31 other companies
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- JOHN ATTARDAlso holds roles at 27 other companies
- MICHAEL ATTARD LIMITEDdirector of
- MICHAEL ATTARD LIMITEDlegal representative of
- MICHAEL ATTARD SERVICES LIMITEDdirector of
- JOHN MARY JIMMY GATTAlso holds roles at 15 other companies
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDdirector of
- MASSIMO VELLAAlso holds roles at 10 other companies
- PENDER VILLE LIMITEDsecretary of
- PENDER CONTRACTING LIMITEDsecretary of
- 2930 LTDsecretary of
- NAZZARENO VELLAAlso holds roles at 40 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- PENDER CONTRACTING LIMITEDAlso holds roles at 1 other company
- Pendergardens Developments p.l.c.shareholder of
- PENDER VILLE LIMITEDAlso holds roles at 2 other companies
- PENDER CONTRACTING LIMITEDshareholder of
- Pendergardens Developments p.l.c.shareholder of
- PHILIP TABONEAlso holds roles at 32 other companies
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- MAX DISTRIBUTION LIMITEDsecretary of
- RAYMOND VELLAAlso holds roles at 11 other companies
- BLUE LINE LIMITEDdirector of
- BLUE LINE LIMITEDlegal representative of
- BLUE LINE LIMITEDsecretary of
- SILVIO CAMILLERIAlso holds roles at 38 other companies
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.