LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 20
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
TARTARUN INVESTMENTS LTD is a Company 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
- TARTARUN INVESTMENTS LTD
- DENNIS GATT· shareholder of
- GEORGE PORTELLI· shareholder of
- V. & C. DEVELOPMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
222 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.
DENNIS GATT
- PORTELLI & GATT PROPERTIES LIMITEDdirector of
RANDOLPH XUEREB
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDdirector of
- REC DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDshareholder of
- REC PROPERTIES LIMITEDdirector of
- REC PROPERTIES LIMITEDlegal representative of
- REC PROPERTIES LIMITEDshareholder of
ANTHONY XUEREB
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDsecretary of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDsecretary of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDsecretary of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
VINCENT BORG
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDsecretary of
- V & C CONTRACTORS LTDshareholder of
- V. & C. DEVELOPMENTS LIMITEDdirector of
- V. & C. DEVELOPMENTS LIMITEDlegal representative of
- V. & C. DEVELOPMENTS LIMITEDsecretary of
- V. & C. DEVELOPMENTS LIMITEDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. LIMITEDlegal representative of
- A.B.B.X. LIMITEDsecretary of
- CENTER PARC HOLDINGS LTDdirector of
- CENTER PARC HOLDINGS LTDlegal representative of
- V & C GROUP LIMITEDdirector of
- V & C GROUP LIMITEDlegal representative of
- V & C GROUP LIMITEDsecretary of
- V & C GROUP LIMITEDshareholder of
- VINCENT BORG LIMITEDdirector of
- VINCENT BORG LIMITEDlegal representative of
- VINCENT BORG LIMITEDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- FORTE JV EEIGdirector of
EDMOND XUEREB
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDdirector of
- REC DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDsecretary of
- REC DEVELOPMENTS LIMITEDshareholder of
- REC PROPERTIES LIMITEDdirector of
- REC PROPERTIES LIMITEDlegal representative of
- REC PROPERTIES LIMITEDsecretary of
- REC PROPERTIES LIMITEDshareholder of
CHARLES BORG
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDshareholder of
- V. & C. DEVELOPMENTS LIMITEDdirector of
- V. & C. DEVELOPMENTS LIMITEDlegal representative of
- V. & C. DEVELOPMENTS LIMITEDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- V & C GROUP LIMITEDdirector of
- V & C GROUP LIMITEDlegal representative of
- V & C GROUP LIMITEDshareholder of
- CHARLES BORG LIMITEDdirector of
- CHARLES BORG LIMITEDlegal representative of
- CHARLES BORG LIMITEDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
GEORGE PORTELLI
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- CIQENC LIMITED (CONVERTED TO P 771)director of
- CIQENC LIMITED (CONVERTED TO P 771)secretary of
- S.N. PROPERTIES LTDdirector of
- S.N. PROPERTIES LTDlegal representative of
- S.N. PROPERTIES LTDshareholder of
- PORTELLI & GATT PROPERTIES LIMITEDdirector of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDdirector of
- TAL-VIRTU DEVELOPMENTS LTDlegal representative of
- TAL-VIRTU DEVELOPMENTS LTDsecretary of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- GP PROPERTIES LTDdirector of
- GP PROPERTIES LTDlegal representative of
- GP PROPERTIES LTDsecretary of
- GP PROPERTIES LTDshareholder of
- PRETORIA HOLDINGS LTDdirector of
- PRIMACELL COMPANY LIMITEDdirector of
- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- PSS HOLDINGS LTDdirector of
- PSS HOLDINGS LTDlegal representative of
- PSS HOLDINGS LTDsecretary of
- PSS HOLDINGS LTDshareholder of
- INVESTOPTIONS LIMITEDdirector of
- INVESTOPTIONS LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- CIQENC LIMITEDdirector of
- CIQENC LIMITEDlegal representative of
- CIQENC LIMITEDsecretary of
- CIQENC LIMITEDshareholder of
- Futura Holdings Ltddirector of
- Futura Holdings Ltdlegal representative of
- Futura Holdings Ltdshareholder of
- SSA PROPERTIES LTDdirector of
- SSA PROPERTIES LTDlegal representative of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- RIGHT PROPERTIES LTDdirector of
- RIGHT PROPERTIES LTDlegal representative of
- RIGHT PROPERTIES LTDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
ANTHONY GATT
- G.M.F. PRECAST LIMITEDsecretary of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDdirector of
- G.G.D. PROPERTIES LTDlegal representative of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.secretary of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- KEPLER LTDdirector of
- KEPLER LTDlegal representative of
- KEPLER LTDsecretary of
- HDG LTDsecretary of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDdirector of
- D.A.G. COMPANY LIMITEDlegal representative of
- D.A.G. COMPANY LIMITEDshareholder of
JOSEPH XUEREB
- SANDS DEVELOPMENTS LIMITEDdirector of
- SANDS DEVELOPMENTS LIMITEDsecretary of
- MOULIN D'OR COMPANY LIMITEDdirector of
- MOULIN D'OR COMPANY LIMITEDsecretary of
- JOX LIMITEDdirector of
- JOX LIMITEDsecretary of
- 76 THE STRAND LTDdirector of
- 76 THE STRAND LTDsecretary of
- J X LIMITEDdirector of
- J X LIMITEDlegal representative of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDdirector of
- JOE XUEREB INVESTMENTS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDsecretary of
- JOE XUEREB INVESTMENTS LIMITEDshareholder of
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- J. & A. INVESTMENTS LIMITEDdirector of
- J. & A. INVESTMENTS LIMITEDsecretary of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDdirector of
- F. & X. DEVELOPMENTS LIMITEDlegal representative of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDdirector of
- JOE XUEREB HOLDING COMPANY LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDsecretary of
- JOE XUEREB HOLDING COMPANY LIMITEDshareholder of
- TIGU COMPANY LIMITEDdirector of
- TIGU COMPANY LIMITEDlegal representative of
- TIGU COMPLEX LIMITEDdirector of
- TIGU COMPLEX LIMITEDlegal representative of
- XUEREB & BRINCAT.shareholder of
V. & C. DEVELOPMENTS LIMITED
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- CENTER PARC HOLDINGS LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
/06
Adverse media
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