Who owns GEMAG (MALTA) LIMITED?

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

What is GEMAG (MALTA) LIMITED's risk level?

WhiteIntel flags GEMAG (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEMAG (MALTA) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEMAG (MALTA) LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

GEMAG (MALTA) 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

GEMAG (MALTA) LIMITED
- GEMAG (MALTA) CONSULTING SERVICES LIMITED· director of
- KADIMA CONSULTING LIMITED· shareholder of

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Directorship network

6 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.

GEMAG (MALTA) CONSULTING SERVICES LIMITED

BRIAN TONNAsecretary of
GEMAG ECONOMY & CONSULTING GmbHshareholder of

KADIMA CONSULTING LIMITED

KARL CINIsecretary of
GEMAG (MALTA) CONSULTING SERVICES LIMITEDshareholder of
OSKANA FICHTNERdirector of
OSKANA FICHTNERlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEMAG (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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