The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalG.C.N. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- G.C.N. LIMITED
- ANTHONY CASSAR· shareholder of
- NICHOLAS CASSAR· shareholder of
- CARMEL CASSAR· shareholder of
- GRACE PACE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
36 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.
- TROPSHIF LIMITEDdirector of
- TONCASS LIMITEDshareholder of
- TONCASS LIMITED ( CONVERTED TO P 980)director of
- TONCASS LIMITED ( CONVERTED TO P 980)secretary of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- IL-BARUMBARA LIMITEDdirector of
- T.C. BROS. LIMITEDdirector of
- G. C. N. LIMITEDdirector of
- G. C. N. LIMITEDsecretary of
- TONCASSshareholder of
- BUCCANEER BOATS LIMITEDdirector of
- BUCCANEER BOATS LIMITEDlegal representative of
- BUCCANEER BOATS LIMITEDshareholder of
- TONCASS LIMITEDdirector of
- TONCASS LIMITEDlegal representative of
- TONCASS LIMITEDshareholder of
- SAN NIKLAW (HOLDINGS) LIMITEDsecretary of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- TONCASSshareholder of
- K.K. ALUMINIUM LTDdirector of
- K.K. ALUMINIUM LTDsecretary of
- BUCCANEER BOATS LIMITEDdirector of
- BUCCANEER BOATS LIMITEDlegal representative of
- BUCCANEER BOATS LIMITEDsecretary of
- BUCCANEER BOATS LIMITEDshareholder of
- TONCASS LIMITEDdirector of
- TONCASS LIMITEDshareholder of
- SAN NIKLAW (HOLDINGS) LIMITEDdirector of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- G. C. N. LIMITEDdirector of
- TONCASSshareholder of
- TONCASS LIMITEDsecretary of
- TONCASS LIMITEDshareholder of
- SAN NIKLAW (HOLDINGS) LIMITEDshareholder of
- G. C. N. LIMITEDdirector of
- TONCASSshareholder of
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.
Unlock in the full dossier