Who owns JOHN MARY JIMMY GATT?

No ownership or control links for JOHN MARY JIMMY GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN MARY JIMMY GATT's risk level?

WhiteIntel flags JOHN MARY JIMMY GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN MARY JIMMY GATT appear across sources?

JOHN MARY JIMMY GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHN MARY JIMMY GATT

Name: JOHN MARY JIMMY GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN MARY JIMMY GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

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 signal

High

Risk

JOHN MARY JIMMY GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOHN MARY JIMMY GATT
- M.I. INVESTMENTS LIMITED· director of
- GATT BROTHERS SERVICES LIMITED· director of
- J & C GATT LIMITED· director of
- PENDERGARDENS LIMITED· director of
- GSL PROPERTIES LIMITED· director of
- CENTRAL CEMENT LIMITED· director of
- PEN LIMITED· director of
- TRIMEG LIMITED· director of

/04

Directorship network

143 other roles

Where 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.

M.I. INVESTMENTS LIMITED

ALDO VELLAsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

GATT BROTHERS SERVICES LIMITED

JOHN GATTdirector of
JOHN GATTlegal representative of
CARMELO GATTdirector of
CARMELO GATTlegal representative of
JUSTIN CUTAJARliquidator of
SALVATORE GATTdirector of
SALVATORE GATTlegal representative of
JIMMY GATT LTDshareholder of
SALVATORE GATT LIMITEDshareholder of
GAP LIMITEDshareholder of
BISTRA LIMITEDshareholder of

J & C GATT LIMITED

CARMELO GATTdirector of
CARMELO GATTlegal representative of
JIMMY GATT LTDshareholder of
BISTRA LIMITEDshareholder of

PENDERGARDENS LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

GSL PROPERTIES LIMITED

LEONE sive LEO GRECHdirector of
LEONE sive LEO GRECHlegal representative of
DOUGLAS SALTdirector of
DOUGLAS SALTlegal representative of
GRAHAME SALTdirector of
GRAHAME SALTlegal representative of
NORVAL DESIRAsecretary of
MARIO SCICLUNAdirector of
MARIO SCICLUNAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MJS PROPERTIES LTDshareholder of
BERKELEY INVESTMENTS LIMITEDshareholder of

CENTRAL CEMENT LIMITED

CARMELO GRECHshareholder of
VINCENT ZAMMITshareholder of
JOSEPH MELIshareholder of
JOSEPH MIZZIshareholder of
VINCENT ZAHRAshareholder of
GEORGE GRECHshareholder of
CARMELO BUGEJAshareholder of
PHILIP GATTshareholder of
SAVIOUR MIZZIshareholder of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
JOHN MARY SAMMUTsecretary of
JOHN MARY SAMMUTshareholder of
VICTOR VELLAshareholder of
CARMELO FENECHshareholder of
XAVIER DARMANINshareholder of
JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
ALFRED MELIshareholder of
DORIS ABELAshareholder of
JOSEPH ZAMMITshareholder of
JOSEPH REFALOshareholder of
NAZZARENO CAMILLERIshareholder of
ALFRED ZAMMITshareholder of
MARIO AXIAQshareholder of
JOHN FENECHshareholder of
JOHN C. GRECHdirector of
JOHN C. GRECHlegal representative of
CARMELO FORMOSAshareholder of
JOHN SAMMUTshareholder of
JOHN DALLIdirector of
JOHN DALLIlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
J. M. VASSALLO VIBRO BLOCKS LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
SALIBA BROS LIMITEDshareholder of
FORMOSA BLOCKS LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
AJC CO. LTDshareholder of
ATTARD BROS CO. LTD.shareholder of
EMVIC LIMITEDshareholder of
SCHEMBRI BROS & FARRUGIA LTDshareholder of
KONKOS LIMITEDshareholder of
FAL-CON LIMITEDshareholder of
FRANCESCO FENECH LIMITEDshareholder of
FENECH PLANT HIRE LIMITEDshareholder of
MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of
DEBONO ENTERPRISES LTDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
PACE & DARMANIN & CO.shareholder of
CUMBO BROTHERS.shareholder of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

TRIMEG LIMITED

PAUL S CAMILLERIdirector of
PAUL S CAMILLERIsecretary of
S.J.J.C. INVESTMENTS LIMITEDshareholder of
PSC LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN MARY JIMMY GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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