Who owns EDWARD GATT?

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

What is EDWARD GATT's risk level?

WhiteIntel flags EDWARD GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDWARD GATT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

EDWARD GATT

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

EDWARD GATT — Maltese company (icij:icijol-56050626). 200 holdings. Cited to 1 registry.

ICIJ icijol-56050626Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

EDWARD GATT
- T R PROPERTIES LTD· liquidator of
- J.S.T. TRADING COMPANY LIMITED· liquidator of
- GREENACRES LIMITED· liquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED· liquidator of
- ROSELLO DEVELOPMENTS LIMITED· liquidator of
- DIRECT HOLDINGS LIMITED· liquidator of
- KONPET (MALTA) LTD· liquidator of
- B.C. TRADE LIMITED· liquidator of
- SPS MALTA LIMITED· liquidator of
- SPS PACIFIC LIMITED· liquidator of
- A, B & C HOLDINGS LIMITED· liquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITED· liquidator of
- BLACKMORE HOLDING LIMITED· liquidator of
- VALLETTA TRADING COMPANY LIMITED· liquidator of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITED· liquidator of
- INTERNATIONAL TRADING & TOURISM CONSULTING LIMITED· liquidator of
- SIBA GENERAL TRADING LIMITED· liquidator of
- PRICEWATERHOUSECOOPERS SERVICES LIMITED· liquidator of
- CONSULTING SYSTEMS LIMITED· liquidator of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITED· liquidator of
- PREMIUM DRIVE SERVICES HOLDING LIMITED· liquidator of
- PREMIUM DRIVE SERVICES LIMITED· liquidator of
- EVIA SHIPPING COMPANY LIMITED· liquidator of
- RIM ENGINEERING LIMITED· liquidator of
- TANEXPORT LIMITED· liquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITED· secretary of
- ANVIL INTERNATIONAL FINANCE LIMITED· secretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITED· liquidator of
- MONDO MEDIA LIMITED· liquidator of
- ADVANCED SERVICES LIMITED· secretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED· liquidator of
- EDWIGE COMPANY LIMITED· liquidator of
- EXTELCON CONSULTING COMPANY LIMITED· liquidator of
- EMESCO SERVICES LIMITED· liquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED· liquidator of
- M.U.T. CAPITAL LANGUAGE SCHOOL LTD· liquidator of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITED· liquidator of
- GALAXY HOLIDAY RESORTS LIMITED· liquidator of
- LEE ANDERSON (MALTA) HOLDINGS LIMITED· liquidator of
- LEE ANDERSON (MALTA) LIMITED· liquidator of
- COPER HOLDINGS LIMITED· liquidator of
- PERMANENT FUN PROPERTIES LIMITED· liquidator of
- BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITED· liquidator of
- IMPERIAL INVESTMENTS LTD· secretary of
- AVIOS HOLDINGS LIMITED· liquidator of
- AVIOS LIMITED· liquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITED· liquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITED· liquidator of
- VERTICAL MALTA HOLDINGS LIMITED· liquidator of
- Elisabeth Limited· director of
- ERGON FUNDING LTD· secretary of
- ERGON INVESTMENTS LTD· director of
- B2Y LIMITED· liquidator of
- INNERGIZE LIMITED· liquidator of
- SD GIRONDE LIMITED· director of
- RT ANTONIE LIMITED· director of
- RT CLAIRE LIMITED· director of
- RT ZOE LIMITED· director of
- SD SEINE LIMITED· director of
- SD LOIRE LIMITED· director of
- RT STEPHANIE LIMITED· director of
- SOLE INVESTMENTS LIMITED· liquidator of
- UNSEI LIMITED· liquidator of
- SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITED· liquidator of
- SHIRE PHARMACEUTICAL INVESTMENT LIMITED· liquidator of
- MED INVESTMENT HOLDING COMPANY LIMITED· director of
- MARCO LIMITED· director of
- SD SEAHORSE LIMITED· director of
- SD SEAL LIMITED· director of
- SD Stingray Limited· director of
- SD SHARK LIMITED· director of
- RT MARGO LIMITED· director of
- INEOS Holdings (Malta) Limited· liquidator of
- INEOS Financing (Malta) Limited· liquidator of
- ALLFINANCE LTD· liquidator of
- CAROLI BRANDS LIMITED· liquidator of
- Terry Engineering Holding Limited· liquidator of
- Terry Engineering Services Limited· liquidator of
- RT PETER LIMITED· director of
- RT EDUARD LIMITED· director of
- RT ADRIAAN LIMITED· director of
- RT ROB LIMITED· director of
- RT Champion Limited· director of
- RT LEADER LIMITED· director of
- RT Tasman Limited· director of
- RT FORCE LIMITED· director of
- RT Tough Limited· director of
- RT DARWIN LIMITED· director of
- RT AMBITION LIMITED· director of
- RT ROTATION LIMITED· director of
- ZP BULLDOG LIMITED· director of
- ZP BOXER LIMITED· director of
- SD ROVER LIMITED· director of
- SD Rebel Limited· director of
- SD Ranger Limited· director of
- RT INSPIRATION LIMITED· director of
- RT SENSATION LIMITED· director of
- SD SALVOR LIMITED· director of
- SD SPARTA LIMITED· director of
- SD DOLPHIN LIMITED· director of
- SD TRITON LIMITED· director of
- SD Poseidon Limited· director of
- RT DISCOVERY LIMITED· director of
- RT EMOTION LIMITED· director of
- RT EVOLUTION LIMITED· director of
- RT ENDEAVOUR LIMITED· director of
- RT ENTERPRISE LIMITED· director of
- RT ATLANTIS LIMITED· director of
- ZP BEAR LIMITED· director of
- ZP BISON LIMITED· director of
- L.M. BUGEJA LIMITED· liquidator of
- RT SPIRIT LIMITED· director of
- RT MAGIC LIMITED· director of
- CATAMARAN LIMITED· director of
- SMIT CHEETAH LIMITED· director of
- SMIT PANTHER LIMITED· director of
- SMIT SCHELDE LIMITED· director of
- SMIT KIWI LIMITED· director of
- SMIT EBRO LIMITED· director of
- SMIT EMOE LIMITED· director of
- SMIT TIGER LIMITED· director of
- SMIT ELBE LIMITED· director of
- SMIT HUDSON LIMITED· director of
- SMIT SEINE LIMITED· director of
- SMIT BELGIE LIMITED· director of
- BATAVIA LIMITED· director of
- RN TEMRYUK LIMITED· director of
- RN TAMAN LIMITED· director of
- ANTONIE INTERNATIONAL B.V.· director of
- ANTONIE INTERNATIONAL I N.V.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDWARD GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on EDWARD GATT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 parties · 0 current

Every 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.

●
A, B & C HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
ADVANCED SERVICES LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
ALLFINANCE LTD
Also holds roles at 6 other companies
- MARK RIZZOshareholder of
- JEANNE BORGsecretary of
- MICHAEL AV RIZZOdirector of
●
ANVIL INTERNATIONAL FINANCE LIMITED
Also holds roles at 7 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- PETER JOHN LUCKHURST BRADFORDlegal representative of
●
ANVIL INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- ANVIL MINING NO.3 PTY. LIMITEDshareholder of
- JOSEPH ZAMMIT TABONAliquidator of
- PETER JOHN LUCKHURST BRADFORDlegal representative of
●
AVIOS HOLDINGS LIMITED
Also holds roles at 5 other companies
- BERNARD ZAMMITdirector of
- C.I.C. OPERATIONS ABshareholder of
- CHRISTOPHER GALEAsecretary of
●
AVIOS LIMITED
Also holds roles at 7 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- C.I.C. OPERATIONS ABshareholder of
●
B.C. TRADE LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
B2Y LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE MAGORdirector of
- JOSEPH ZAMMIT TABONAdirector of
- JOHN BORGdirector of
●
BLACKMORE HOLDING LIMITED
Also holds roles at 7 other companies
- GYORGY MATYOKdirector of
- GYORGY MATYOKlegal representative of
- GYORGY MATYOKsecretary of
●
BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITED
Also holds roles at 5 other companies
- HAN GUOJIANdirector of
- WANG YANJUNdirector of
- WANG YANJUNsecretary of
●
CAROLI BRANDS LIMITED
Also holds roles at 5 other companies
- CAROLI FOODS LIMITEDshareholder of
- KENES B.V.shareholder of
- JOHN BORG OLIVIERsecretary of
●
CATAMARAN LIMITED
Also holds roles at 3 other companies
- KOOREN MARITIME SERVICES NVshareholder of
- FRANK GOLLCHERsecretary of
- KOTUG INTERNATIONAL B.V.shareholder of
●
CONSULTING SYSTEMS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
COPER HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
DIRECT HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- ANTHONY DEMAJOdirector of
- ANTHONY DEMAJOsecretary of
- ANTHONY DEMAJOshareholder of
●
EDWIGE COMPANY LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
Elisabeth Limited
Also holds roles at 5 other companies
- KOOREN MARITIME SERVICES NVshareholder of
- FRANK GOLLCHERsecretary of
- SACAR HOLDING NVshareholder of
●
EMESCO SERVICES LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- RICHARD BUTLERdirector of
- RICHARD BUTLERshareholder of
●
ERGON FUNDING LTD
Also holds roles at 10 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- JOHN BORGdirector of
- JOHN BORGlegal representative of
●
ERGON INVESTMENTS LTD
Also holds roles at 8 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- DAVID BEYNONdirector of
- DAVID BEYNONlegal representative of
●
EVIA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ATHANASSIOS TSERGASdirector of
- NIKOLAOS BOUKOSdirector of
●
EXTELCON CONSULTING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
GALAXY HOLIDAY RESORTS LIMITED
Also holds roles at 28 other companies
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
●
GREENACRES LIMITED
Also holds roles at 11 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
●
IDEALLY (COMMERCIAL FURNISHINGS) LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
IMPERIAL INVESTMENTS LTD
Also holds roles at 4 other companies
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
- CHRISTOPHER J. PACEshareholder of
●
INEOS Financing (Malta) Limited
Also holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ELAINE SCHIELDdirector of
- ELAINE SCHIELDlegal representative of
●
INEOS Holdings (Malta) Limited
Also holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ELAINE SCHIELDdirector of
- ELAINE SCHIELDlegal representative of
●
INNERGIZE LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER GALEAsecretary of
- B2Y LIMITEDshareholder of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
●
INTERNATIONAL TOURISM DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- REINHARD SCHROTTdirector of
- REINHARD SCHROTTlegal representative of
- REINHARD SCHROTTsecretary of
●
INTERNATIONAL TRADING & TOURISM CONSULTING LIMITED
Also holds roles at 3 other companies
- REINHARD SCHROTTdirector of
- REINHARD SCHROTTshareholder of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITEDshareholder of
●
J.S.T. TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- SIMON SOLERdirector of
- JENNIFER SOLERdirector of
- DAVID SOLERdirector of
●
KONPET (MALTA) LTD
Also holds roles at 7 other companies
- MARIA ANNA CALLEJAdirector of
- MARIA ANNA CALLEJAlegal representative of
- MARIA ANNA CALLEJAshareholder of
●
L.M. BUGEJA LIMITED
Also holds roles at 7 other companies
- MARIE LOUISE BUGEJAshareholder of
- JOSEPH SIMON BUGEJAlegal representative of
- JOSEPH SIMON BUGEJAsecretary of
●
LEE ANDERSON (MALTA) HOLDINGS LIMITED
Also holds roles at 5 other companies
- LEE ANDERSON (AUSTRALIA) PTY LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
●
LEE ANDERSON (MALTA) LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- DOUGLAS ANDERSONdirector of
●
M.U.T. CAPITAL LANGUAGE SCHOOL LTD
Also holds roles at 7 other companies
- MALTA UNION OF TEACHERSshareholder of
- FRANKLIN BARBARAdirector of
- RITA CATANIAdirector of
●
MARCO LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- FRANK GOLLCHERsecretary of
- SACAR HOLDING NVshareholder of
●
MED INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- YVETTE STEVENSsecretary of
- STEVEN NAUDIliquidator of
- CAMCO HOLDINGS LIMITEDshareholder of
●
MONDO MEDIA LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
- PEAK HOLDINGS LIMITEDdirector of
●
PERMANENT FUN PROPERTIES LIMITED
Also holds roles at 1 other company
- CLAUS HEUCHEMERdirector of
●
PREMIUM DRIVE SERVICES HOLDING LIMITED
Also holds roles at 4 other companies
- ANDREW PULLICINOsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
PREMIUM DRIVE SERVICES LIMITED
Also holds roles at 5 other companies
- ANDREW PULLICINOsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
PREMIUM DRIVE SYSTEMS HOLDING LIMITED
Also holds roles at 5 other companies
- HEINZ WILHELM KARL SCHULZshareholder of
- ANDREW PULLICINOsecretary of
- CHRISTOPH LANGENAUERdirector of
●
PRICEWATERHOUSECOOPERS SERVICES LIMITED
Also holds roles at 8 other companies
- PWC-IOANNOU ZAMPELAS & CO.shareholder of
- PWC-PRICEWATERHOUSECOOPERSshareholder of
- JOHN L BONELLOdirector of
●
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED
Also holds roles at 6 other companies
- PRICEWATERHOUSECOOPERSshareholder of
- GEORGE SAMMUTdirector of
- LINO CASAPINTAdirector of
●
PRONTO ENTERTAINMENT HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN BORGsecretary of
- ROBERT TAYLORdirector of
- ROBERT TAYLORlegal representative of
●
PRONTO ENTERTAINMENT SERVICES LIMITED
Also holds roles at 7 other companies
- JOHN BORGsecretary of
- ROBERT TAYLORdirector of
- ROBERT TAYLORlegal representative of
●
RIM ENGINEERING LIMITED
Also holds roles at 7 other companies
- ALEKSANDRA PUSNIKdirector of
- ALEKSANDRA PUSNIKlegal representative of
- ALEKSANDRA PUSNIKshareholder of
●
ROSELLO DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- WILLIAM SOLERdirector of
- WILLIAM SOLERlegal representative of
- WILLIAM SOLERshareholder of
●
RT ADRIAAN LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT AMBITION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT ANTONIE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT ATLANTIS LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT Champion Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT CLAIRE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT DARWIN LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT DISCOVERY LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT EDUARD LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT EMOTION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT ENDEAVOUR LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT ENTERPRISE LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT EVOLUTION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT FORCE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT INSPIRATION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT LEADER LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT MAGIC LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT MARGO LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT PETER LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT ROB LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT ROTATION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT SENSATION LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT SPIRIT LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
RT STEPHANIE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT Tasman Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT Tough Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
RT ZOE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD DOLPHIN LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD GIRONDE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD LOIRE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD Poseidon Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD Ranger Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD Rebel Limited
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD ROVER LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD SALVOR LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD SEAHORSE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD SEAL LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
SD SEINE LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD SHARK LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
SD SPARTA LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SD Stingray Limited
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
●
SD TRITON LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
●
SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITED
Also holds roles at 7 other companies
- MICHAEL C. SCHMIDTsecretary of
- MICHAEL E. CHAPMANdirector of
- MICHAEL E. CHAPMANlegal representative of
●
SHIRE PHARMACEUTICAL INVESTMENT LIMITED
Also holds roles at 7 other companies
- MICHAEL C. SCHMIDTsecretary of
- SHIRE PHARMACEUTICALS GROUPshareholder of
- MICHAEL E. CHAPMANdirector of
●
SIBA GENERAL TRADING LIMITED
Also holds roles at 5 other companies
- HENRY ZAMMITdirector of
- HENRY ZAMMITlegal representative of
- HENRY ZAMMITsecretary of
●
SMIT CHEETAH LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SMIT EBRO LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SMIT EMOE LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SMIT KIWI LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SMIT PANTHER LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SMIT SCHELDE LIMITED
Also holds roles at 1 other company
- CATAMARAN LIMITEDshareholder of
●
SOFTWARE ENGINEERING @ COMMUNICATION LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
SOLE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- YVETTE STEVENSdirector of
- YVETTE STEVENSlegal representative of
- YVETTE STEVENSsecretary of
●
SPS MALTA LIMITED
Also holds roles at 7 other companies
- SPS INTERNATIONAL INVESTMENT COMPANYshareholder of
- WILLIAM DEAN LARSSONdirector of
- WILLIAM DEAN LARSSONlegal representative of
●
SPS PACIFIC LIMITED
Also holds roles at 7 other companies
- SPS INTERNATIONAL INVESTMENT COMPANYshareholder of
- WILLIAM DEAN LARSSONdirector of
- WILLIAM DEAN LARSSONlegal representative of
●
T R PROPERTIES LTD
Also holds roles at 4 other companies
- PAUL S CAMILLERIdirector of
- PAUL S CAMILLERIsecretary of
- HELEN CAMILLERIdirector of
●
TANEXPORT LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
TELECOMMUNICATION ENGINEERING SERVICES LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
Terry Engineering Holding Limited
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
Terry Engineering Services Limited
Also holds roles at 4 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
UNSEI LIMITED
Also holds roles at 12 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- HENRI MIZZIdirector of
●
VALLETTA TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
VERTICAL MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN BORGsecretary of
- ROBERT TAYLORdirector of
- ROBERT TAYLORlegal representative of
●
ZP BEAR LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
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ZP BISON LIMITED
Also holds roles at 1 other company
- Elisabeth Limitedshareholder of
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ZP BOXER LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of
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ZP BULLDOG LIMITED
Also holds roles at 2 other companies
- SACAR HOLDING NVshareholder of
- Elisabeth Limitedshareholder of

120 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EDWARD GATT?: No ownership or control links for EDWARD GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EDWARD GATT's risk level?: WhiteIntel flags EDWARD GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARD GATT appear across sources?: EDWARD GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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