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JOSEPH GASAN
HighOrganizationMT
/01
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
- JOSEPH GASAN
- WORLD AVIATION GROUP LIMITED· director of
- F.G. LIMITED· director of
- TOWNSQUARE SLIEMA LIMITED· director of
- GASAN FINANCE COMPANY P.L.C.· director of
- DATANET LIMITED· director of
- JAG HOLDINGS LIMITED· director of
- EMBASSY MANAGEMENT LIMITED· director of
- EMBASSY CINEMAWORLD LIMITED· director of
- BINGO LIMITED· director of
- GASANMAMO FINANCIAL SERVICES LIMITED· director of
- GASAN GROUP LIMITED· director of
- TIGNE' POINT MARKETING LIMITED· director of
- PROPERTY PORTFOLIO HOLDINGS LIMITED· director of
- CLEVES SOFIA HOLDINGS LTD· shareholder of
- VG SERVICES LIMITED· director of
- GV INVESTMENTS LIMITED· legal representative of
- VALLETTA LINKS LIMITED· director of
- BPO SERVICES LIMITED· director of
- Royalembassy Limited· director of
- MELITA INFRASTRUCTURE LIMITED· director of
- ROPES LIMITED· director of
- MAREA MAIN STREET LIMITED· director of
- AVIATION ON LINE LIMITED· director of
- MELITA CAPITAL P.L.C.· director of
- OAKHILL PROPERTIES LIMITED· director of
- Superholdco Limited· director of
- GASANZAMMIT MOTORS LIMITED· director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITED· director of
- GEE FIVE LIMITED· director of
- GASANZAMMIT INTERNATIONAL LIMITED· director of
- INTERNATIONAL MOTOR HOLDINGS LIMITED· director of
- L.G.M. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH GASAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JOSEPH GASAN 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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/02
People & control
32 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.
- AVIATION ON LINE LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- BINGO LIMITEDAlso holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
- BPO SERVICES LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- CLEVES SOFIA HOLDINGS LTDAlso holds roles at 37 other companies
- BRUCE PETER NEVILLE GARTSIDEshareholder of
- JULIAN DOMINIC SCHILDshareholder of
- DANIEL HARRISshareholder of
- DATANET LIMITEDAlso holds roles at 6 other companies
- ALDO VELLAdirector of
- OLIVER DE GIORGIOdirector of
- OLIVER DE GIORGIOsecretary of
- EMBASSY CINEMAWORLD LIMITEDAlso holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
- EMBASSY MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
- F.G. LIMITEDAlso holds roles at 3 other companies
- REGINALD FAVAdirector of
- REGINALD FAVAsecretary of
- CHEMIMART LTDshareholder of
- GASAN FINANCE COMPANY P.L.C.Also holds roles at 8 other companies
- ANTHONY R CURMIdirector of
- MICHAEL SOLERdirector of
- IAN SULTANAsecretary of
- GASAN GROUP LIMITEDAlso holds roles at 28 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- GASANMAMO FINANCIAL SERVICES LIMITEDAlso holds roles at 10 other companies
- VANESSA PORTELLIsecretary of
- JULIAN J. MAMOdirector of
- JULIAN J. MAMOlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDAlso holds roles at 15 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- GASANZAMMIT MOTORS LIMITEDAlso holds roles at 15 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- GEE FIVE LIMITEDAlso holds roles at 4 other companies
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- SYLVIA TRAPANI GALEA FERIOLdirector of
- GV INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- DAVID GASANshareholder of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDAlso holds roles at 14 other companies
- STEFAN DEGUARAsecretary of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JAG HOLDINGS LIMITEDAlso holds roles at 6 other companies
- DAVID GASANdirector of
- SARAH CARBONAROdirector of
- VICTORIA FALZONsecretary of
- L.G.M. LIMITEDAlso holds roles at 9 other companies
- JOHN BORGliquidator of
- JOHN LOWELLdirector of
- ALBERT MIZZIdirector of
- MAREA MAIN STREET LIMITEDAlso holds roles at 10 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIsecretary of
- MELITA CAPITAL P.L.C.Also holds roles at 18 other companies
- ROBERT PIERRE SAVIGNOLdirector of
- ROBERT PIERRE SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
- MELITA INFRASTRUCTURE LIMITEDAlso holds roles at 12 other companies
- ROBERT SAVIGNOLdirector of
- ROBERT SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
- OAKHILL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- VICTORIA FALZONsecretary of
- MARK GASANdirector of
- MARK GASANlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAlegal representative of
- JUAN DE BATTISTAsecretary of
- ROPES LIMITEDAlso holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- Royalembassy LimitedAlso holds roles at 8 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
- Superholdco LimitedAlso holds roles at 11 other companies
- SUPERHOLDCO LUX S.AR.L.shareholder of
- ROBERT PIERRE SAVIGNOLdirector of
- ROBERT PIERRE SAVIGNOLlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDAlso holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
- TIGNE' POINT MARKETING LIMITEDAlso holds roles at 7 other companies
- LUKE COPPINIdirector of
- DARREN AZZOPARDIsecretary of
- DAVID CURMIdirector of
- TOWNSQUARE SLIEMA LIMITEDAlso holds roles at 13 other companies
- CHRISTIAN GANADOdirector of
- BETTINA AZZOPARDIsecretary of
- JOHN SOLERdirector of
- VALLETTA LINKS LIMITEDAlso holds roles at 15 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
- VG SERVICES LIMITEDAlso holds roles at 11 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- HERBERT VELLAsecretary of
- WORLD AVIATION GROUP LIMITEDAlso holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
32 parties · 0 current. Ceased and resigned records are retained as history.