LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
JOSEPH SAMMUT 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
- JOSEPH SAMMUT
- GEN HOLDINGS LIMITED· director of
- ACROPOLIS DEVELOPMENTS CO. LTD· secretary of
- CAMILLA ESTATE LIMITED· secretary of
- TL CONSULTING LTD· director of
- GKL PROPERTIES LTD· secretary of
- NETOVATION LIMITED· director of
- AMA PROJECTS LIMITED· secretary of
- BLACKSTONE SYSTEMS LIMITED· secretary of
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Directorship network
28 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.
GEN HOLDINGS LIMITED
- WIDAR SPAshareholder of
- STEPHEN BORG MILLOsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
ACROPOLIS DEVELOPMENTS CO. LTD
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- KENNETH DEBATTISTAshareholder of
- GRAHAM FORMOSAdirector of
- GRAHAM FORMOSAlegal representative of
- GRAHAM FORMOSAshareholder of
CAMILLA ESTATE LIMITED
- LIONELLO CODOGNOTTOdirector of
- LIONELLO CODOGNOTTOlegal representative of
- LIONELLO CODOGNOTTOshareholder of
GKL PROPERTIES LTD
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- KENNETH DEBATTISTAdirector of
- KENNETH DEBATTISTAlegal representative of
- LAWRENCE CASSARdirector of
- LAWRENCE CASSARlegal representative of
- L.L.M.A. LIMITEDshareholder of
- DECAS LTDshareholder of
- LORCAS DEVELOPERS LTDshareholder of
NETOVATION LIMITED
- TRUSTFORTE FIDUCIARY LTD.shareholder of
AMA PROJECTS LIMITED
- SIMON RICHARD MORTONdirector of
- SIMON RICHARD MORTONlegal representative of
- SIMON RICHARD MORTONshareholder of
BLACKSTONE SYSTEMS LIMITED
- ARTURS IGNASSdirector of
- ARTURS IGNASSlegal representative of
- ARTURS IGNASSshareholder of