LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
BRIAN JOSEPH GATT 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
- BRIAN JOSEPH GATT
- CVA TECHNOLOGY COMPANY LIMITED· secretary of
- Superior Traffic Systems Company Limited· secretary of
- ANFRA COMPANY LIMITED· director of
- MAMO GAMING COMPANY LIMITED· secretary of
- COLOURED DIAMONDS INVESTMENT HOUSE LTD· secretary of
- YELLOW BARS LIMITED· secretary of
- LOOP CLEAN LIMITED· secretary of
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Directorship network
60 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.
CVA TECHNOLOGY COMPANY LIMITED
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- 111 LIMITEDshareholder of
- ANFRA COMPANY LIMITEDshareholder of
Superior Traffic Systems Company Limited
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- JOSEPH EL SADIGliquidator of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- PATER HOLDING COMPANY LIMITEDshareholder of
- CHARONITE COMPANY LIMITEDshareholder of
ANFRA COMPANY LIMITED
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHlegal representative of
- FRANCESCA GRECHshareholder of
- ANTHONY MAMOshareholder of
MAMO GAMING COMPANY LIMITED
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHlegal representative of
- FRANCESCA GRECHshareholder of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- DAVID SCHRANZshareholder of
- JUSTIN CUTAJARliquidator of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- ANTHONY MAMOshareholder of
COLOURED DIAMONDS INVESTMENT HOUSE LTD
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- SARAH SPITERI-GONZIdirector of
- SARAH SPITERI-GONZIlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- GABA CO LIMITEDshareholder of
- ANFRA COMPANY LIMITEDshareholder of
YELLOW BARS LIMITED
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- JUSTIN CUTAJARliquidator of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- GABA CO LIMITEDshareholder of
- ANFRA COMPANY LIMITEDshareholder of
LOOP CLEAN LIMITED
- AMELIA TROUBRIDGEshareholder of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- ANTHONY MAMOshareholder of
- NADINE THEUMAdirector of
- NADINE THEUMAshareholder of
- SARAH MAMOdirector of
- SARAH MAMOlegal representative of