The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGAP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GAP LIMITED
- JOHN GATT· shareholder of
- JEVON GATT· shareholder of
- CLAUDINE BRINCAT· shareholder of
- PAULINE GATT· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
32 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.
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDshareholder of
- GSA LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDsecretary of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- JOHN GATT LIMITEDdirector of
- JOHN GATT LIMITEDlegal representative of
- JOHN GATT LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- S.J.J.C. COMPANY LTDdirector of
- S.J.J.C. COMPANY LTDsecretary of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDsecretary of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDsecretary of
- JOSONS CONSTRUCTION CO LTDshareholder of
- LUKON LIMITEDdirector of
- LUKON LIMITEDlegal representative of
- LUKON LIMITEDsecretary of
- LUKON LIMITEDshareholder of
- S.A.G. Limitedshareholder of
- MJN PARTNERSHIPshareholder of
- S.A.G. Limitedshareholder of
- S.A.G. Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier