- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
S.A.G. Limited
S.A.G. Limited — Maltese company (icij:icijol-55060019). Offshore exposure upstream, UBO chain traced 28 hops, 20 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.
- S.A.G. Limited
- JOHN GATT· shareholder of
- FRANCESCA SCICLUNA· shareholder of
- JAMES GATT· shareholder of
- NATHALIE GATT· shareholder of
- JEVON GATT· shareholder of
- CARMEL GATT· shareholder of
- CLAUDINE BRINCAT· shareholder of
- JOHN MARY SIVE JIMMY GATT· shareholder of
- JOSEPHINE GATT· shareholder of
- JOSEPH GATT· shareholder of
- LUANA MARIA SCICLUNA· shareholder of
- RUBEN JASON GATT· shareholder of
- CHRISTIAN JAMES GATT· shareholder of
- JOSEPHINE ATTARD· shareholder of
- PAULINE GATT· shareholder of
- SALVATORE GATT· shareholder of
- MARIO SCICLUNA· shareholder of
- MARIA DOLORES SCICLUNA· shareholder of
- VENERANDA GATT· shareholder of
None in current sources.
28-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 S.A.G. Limited, 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 chain20 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
19 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.
- CARMEL GATTAlso holds roles at 10 other companies
- BISTRA LIMITEDdirector of
- BISTRA LIMITEDlegal representative of
- BISTRA LIMITEDshareholder of
- JAMES GATTAlso holds roles at 5 other companies
- JIMMY GATT LTDshareholder of
- ZIFFA LIMITEDshareholder of
- ONE EIGHT THREE LIMITEDdirector of
- JEVON GATTAlso holds roles at 6 other companies
- GAP LIMITEDshareholder of
- LUKON LIMITEDdirector of
- LUKON LIMITEDlegal representative of
- JOHN GATTAlso holds roles at 25 other companies
- GAP LIMITEDdirector of
- GAP LIMITEDlegal representative of
- GAP LIMITEDshareholder of
- JOHN MARY SIVE JIMMY GATTAlso holds roles at 43 other companies
- JIMMY GATT LTDdirector of
- JIMMY GATT LTDlegal representative of
- JIMMY GATT LTDshareholder of
- JOSEPH GATTAlso holds roles at 6 other companies
- JIMMY GATT LTDshareholder of
- ZIFFA LIMITEDshareholder of
- ONE EIGHT THREE LIMITEDdirector of
- JOSEPHINE ATTARDAlso holds roles at 14 other companies
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDshareholder of
- GSA LIMITEDdirector of
- JOSEPHINE GATTAlso holds roles at 7 other companies
- JIMMY GATT LTDsecretary of
- JIMMY GATT LTDshareholder of
- ZIFFA LIMITEDsecretary of
- LUANA MARIA SCICLUNAAlso holds roles at 2 other companies
- MARIO SCICLUNA LIMITEDsecretary of
- MARIO SCICLUNA LIMITEDshareholder of
- MARIA DOLORES SCICLUNAAlso holds roles at 8 other companies
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDshareholder of
- GSA LIMITEDdirector of
- MARIO SCICLUNAAlso holds roles at 20 other companies
- LUNA DEVELOPMENTS LIMITEDdirector of
- LUNA DEVELOPMENTS LIMITEDlegal representative of
- LUNA DEVELOPMENTS LIMITEDsecretary of
- NATHALIE GATTAlso holds roles at 2 other companies
- BISTRA LIMITEDsecretary of
- BISTRA LIMITEDshareholder of
- PAULINE GATTAlso holds roles at 3 other companies
- GAP LIMITEDdirector of
- GAP LIMITEDsecretary of
- GAP LIMITEDshareholder of
- RUBEN JASON GATTAlso holds roles at 5 other companies
- SALVATORE GATT LIMITEDshareholder of
- TIKRIT CO. LTDlegal representative of
- TIKRIT CO. LTDsecretary of
- SALVATORE GATTAlso holds roles at 24 other companies
- SALVATORE GATT LIMITEDdirector of
- SALVATORE GATT LIMITEDlegal representative of
- SALVATORE GATT LIMITEDsecretary of
19 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 S.A.G. Limited?
- What is S.A.G. Limited's risk level?
- Where does S.A.G. Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for S.A.G. Limited — nothing is disclosed before that.