LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPHINE GATT 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
- JOSEPHINE GATT
- JIMMY GATT LTD· secretary of
- ZIFFA LIMITED· secretary of
- CARMELO CREMONA LIMITED· director of
- S.A.G. Limited· shareholder of
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Directorship network
45 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.
JIMMY GATT LTD
- JAMES GATTshareholder of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOHN MARY SIVE JIMMY GATTlegal representative of
- JOHN MARY SIVE JIMMY GATTshareholder of
- JOSEPH GATTshareholder of
ZIFFA LIMITED
- JAMES GATTshareholder of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOHN MARY SIVE JIMMY GATTlegal representative of
- JOHN MARY SIVE JIMMY GATTshareholder of
- JOSEPH GATTshareholder of
CARMELO CREMONA LIMITED
- STEPHEN CREMONAdirector of
- STEPHEN CREMONAlegal representative of
- STEPHEN CREMONAshareholder of
- ANNA GRECHdirector of
- ANNA GRECHlegal representative of
- ANNA GRECHsecretary of
- ANNA GRECHshareholder of
- TPM LIMITEDshareholder of
S.A.G. Limited
- JOHN GATTdirector of
- JOHN GATTshareholder of
- FRANCESCA SCICLUNAshareholder of
- JAMES GATTshareholder of
- NATHALIE GATTshareholder of
- JEVON GATTshareholder of
- CARMEL GATTdirector of
- CARMEL GATTshareholder of
- CLAUDINE BRINCATshareholder of
- JOHN MARY SIVE JIMMY GATTdirector of
- JOHN MARY SIVE JIMMY GATTlegal representative of
- JOHN MARY SIVE JIMMY GATTshareholder of
- JOSEPH GATTshareholder of
- LUANA MARIA SCICLUNAshareholder of
- RUBEN JASON GATTshareholder of
- NATHALIE GATTshareholder of
- CHRISTIAN JAMES GATTshareholder of
- JOSEPHINE ATTARDdirector of
- JOSEPHINE ATTARDsecretary of
- JOSEPHINE ATTARDshareholder of
- PAULINE GATTshareholder of
- SALVATORE GATTdirector of
- SALVATORE GATTshareholder of
- MARIO SCICLUNAshareholder of
- MARIA DOLORES SCICLUNAdirector of
- MARIA DOLORES SCICLUNAshareholder of
- VENERANDA GATTshareholder of