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- UBO hops
- 5
Key facts
Risk signalS.J.J.C. COMPANY LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-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
106 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.
- GAP LIMITEDdirector of
- GAP LIMITEDlegal representative of
- GAP LIMITEDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDshareholder of
- GSA LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDsecretary of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- JOHN GATT LIMITEDdirector of
- JOHN GATT LIMITEDlegal representative of
- JOHN GATT LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDsecretary of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDsecretary of
- JOSONS CONSTRUCTION CO LTDshareholder of
- BISTRA LIMITEDdirector of
- BISTRA LIMITEDlegal representative of
- BISTRA LIMITEDshareholder of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JIMMY GATT LTDdirector of
- JIMMY GATT LTDlegal representative of
- JIMMY GATT LTDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDlegal representative of
- JOSEPH GATT LTDsecretary of
- JOSEPH GATT LTDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- GSA LIMITEDdirector of
- GSA LIMITEDlegal representative of
- GSA LIMITEDsecretary of
- GSA LIMITEDshareholder of
- MJS PROPERTIES LTDdirector of
- MJS PROPERTIES LTDlegal representative of
- MJS PROPERTIES LTDsecretary of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- GALUNA LIMITEDdirector of
- GALUNA LIMITEDlegal representative of
- ZIFFA LIMITEDdirector of
- ZIFFA LIMITEDlegal representative of
- ZIFFA LIMITEDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- THE OLIVES LIMITEDdirector of
- THE OLIVES LIMITEDlegal representative of
- THE OLIVES LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDlegal representative of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDlegal representative of
- S.A.G. Limiteddirector of
- S.A.G. Limitedlegal representative of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- SALVATORE GATT LIMITEDdirector of
- SALVATORE GATT LIMITEDlegal representative of
- SALVATORE GATT LIMITEDsecretary of
- SALVATORE GATT LIMITEDshareholder of
- JOSEPH GATT LTDshareholder of
- GSA LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- TIKRIT CO. LTDdirector of
- TIKRIT CO. LTDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- PEPRINA LIMITEDdirector of
- PEPRINA LIMITEDlegal representative of
- PEPRINA LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- TIKRIT & COshareholder of