Who owns GWU HOLDINGS LIMITED?

No ownership or control links for GWU HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GWU HOLDINGS LIMITED's risk level?

WhiteIntel flags GWU HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GWU HOLDINGS LIMITED appear across sources?

GWU HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GWU HOLDINGS LIMITED

Name: GWU HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GWU HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GWU HOLDINGS LIMITED 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

GWU HOLDINGS LIMITED
- UNION PRINT COMPANY LIMITED· shareholder of
- RITE SCAN COMPANY LIMITED· shareholder of
- UNION PRESS COMPANY LIMITED· shareholder of
- THE CARGO HANDLING COMPANY LIMITED· shareholder of
- Unimedia Limited· shareholder of
- GWU PROPERTY HOLDINGS LIMITED· shareholder of
- PAOLA ESTATES LIMITED· shareholder of
- UNI-MANAGEMENT SERVICES LTD· shareholder of
- BDC MANAGEMENT SERVICES LTD· shareholder of
- UNTOURS INSURANCE AGENTS LIMITED· shareholder of
- INewsMalta Ltd.· shareholder of
- UNTOURS TRAVEL LIMITED· shareholder of
- DISTRICT OPERATIONS LIMITED· shareholder of

/04

Directorship network

100 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.

UNION PRINT COMPANY LIMITED

ANTHONY ZARBshareholder of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
VICTOR CARACHIdirector of
ALFRED FARRUGIAdirector of
ALFRED FARRUGIAlegal representative of

RITE SCAN COMPANY LIMITED

ANTHONY ZARBdirector of
ALFRED CARUANAdirector of
HENRY COLEIROdirector of
HELEN MALLIAdirector of
HELEN MALLIAsecretary of
ABIGAIL GALEAliquidator of
UNION PRINT COMPANY LIMITEDshareholder of

UNION PRESS COMPANY LIMITED

ANTHONY ZARBshareholder of
STEPHEN MCCARTHYdirector of
WILLIAM WAITdirector of
ROBERT BORGdirector of
IVAN SAMMUTlegal representative of
IVAN SAMMUTsecretary of
ANTHONY BONDINdirector of
LOUIS FENECHdirector of
GAETANO MERCIECAdirector of

THE CARGO HANDLING COMPANY LIMITED

ANTHONY ZARBshareholder of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
ROBERT BORGsecretary of
SAVIOUR SAMMUTdirector of
ABIGAIL GALEAliquidator of

Unimedia Limited

ANTHONY ZARBdirector of
ANTHONY ZARBlegal representative of
ANTHONY ZARBshareholder of
ARON MIFSUD BONNICIsecretary of

GWU PROPERTY HOLDINGS LIMITED

ANTHONY ZARBshareholder of
Joseph Bugejadirector of
Joseph Bugejalegal representative of
ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of

PAOLA ESTATES LIMITED

Joseph Bugejadirector of
Joseph Bugejalegal representative of
SAVIOUR SAMMUTshareholder of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
VICTOR CARACHIsecretary of

UNI-MANAGEMENT SERVICES LTD

ANTHONY ZARBdirector of
ANTHONY ZARBlegal representative of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
ROBERT BORGsecretary of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
GWU PROPERTY HOLDINGS LIMITEDshareholder of

BDC MANAGEMENT SERVICES LTD

VINCENT ANTHONY MARMARAdirector of
VINCENT ANTHONY MARMARAlegal representative of
VINCENT ANTHONY MARMARAshareholder of
ANTHONY ZARBdirector of
ANTHONY ZARBlegal representative of
DAVID J. BORGdirector of
DAVID J. BORGlegal representative of
DAVID J. BORGshareholder of

UNTOURS INSURANCE AGENTS LIMITED

ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
VICTOR CARACHIdirector of
UNTOURS TRAVEL LIMITEDshareholder of

INewsMalta Ltd.

DANIEL GAUCIdirector of
DANIEL GAUCIlegal representative of
ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
JOSEPH VELLA BONNICIdirector of
JOSEPH VELLA BONNICIlegal representative of
EDMOND CEFAIdirector of
EDMOND CEFAIlegal representative of
UNION PRINT COMPANY LIMITEDshareholder of

UNTOURS TRAVEL LIMITED

ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
JOSEPH ATTARD KINGSWELLshareholder of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of

DISTRICT OPERATIONS LIMITED

Joseph Bugejadirector of
Joseph Bugejalegal representative of
ARON MIFSUD BONNICIdirector of
ARON MIFSUD BONNICIlegal representative of
ARON MIFSUD BONNICIsecretary of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
VICTOR CARACHIdirector of
VICTOR CARACHIlegal representative of
KEVIN CAMILLERIdirector of
KEVIN CAMILLERIlegal representative of
DISTRICT ONE LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GWU HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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