- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TAL-VIRTU DEVELOPMENTS LTD
TAL-VIRTU DEVELOPMENTS LTD — Maltese company (icij:icijol-55024657). Offshore exposure upstream, UBO chain traced 14 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TAL-VIRTU DEVELOPMENTS LTD
- CATHERINE GATT· shareholder of
- RITA GATT· shareholder of
- MARIA BRINCAT· shareholder of
- GEORGE PORTELLI· shareholder of
- JOSEPH GATT· shareholder of
- ANTHONY GATT· shareholder of
- JONATHAN VASSALLO· shareholder of
- FRANCIS X GATT· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAL-VIRTU DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY GATTAlso holds roles at 32 other companies
- G.M.F. PRECAST LIMITEDsecretary of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDdirector of
- CATHERINE GATTAlso holds roles at 8 other companies
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- FRANCIS X GATTAlso holds roles at 2 other companies
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- GEORGE PORTELLIAlso holds roles at 59 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- JONATHAN VASSALLOAlso holds roles at 4 other companies
- FUTURE RESIDENCE (DEVELOPERS) LIMITEDdirector of
- FUTURE RESIDENCE (DEVELOPERS) LIMITEDlegal representative of
- FUTURE RESIDENCE (DEVELOPERS) LIMITEDsecretary of
- JOSEPH GATTAlso holds roles at 25 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- MARIA BRINCATAlso holds roles at 30 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- NOEL MUSCATAlso holds roles at 99 other companies
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- RITA GATTAlso holds roles at 14 other companies
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns TAL-VIRTU DEVELOPMENTS LTD?
- What is TAL-VIRTU DEVELOPMENTS LTD's risk level?
- Where does TAL-VIRTU DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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