Who owns JOSEPH A. GASAN?

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

What is JOSEPH A. GASAN's risk level?

WhiteIntel flags JOSEPH A. GASAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH A. GASAN appear across sources?

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

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evidence coverage

■

JOSEPH A. GASAN

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/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

JOSEPH A. GASAN
- TEAMWORK LIMITED· director of
- GH COMMUNICATIONS LIMITED· director of
- MELITA CABLE HOLDINGS LIMITED· director of
- MELITA LIMITED· director of
- CHURCHILL DEVELOPMENTS LTD· director of
- GREENACRES LIMITED· director of
- CABLE NETWORK CONSTRUCTION LIMITED· director of
- MILNER DEVELOPMENTS LIMITED· director of
- SANGA TRADING LIMITED· director of
- KEMMUNA LIMITED· director of
- M G H LIMITED· director of
- MHG TRADING LIMITED· director of
- MIDI P.L.C.· director of
- J.A.G. LIMITED· director of
- HOME INVESTMENTS LIMITED.· director of
- GASAN PROPERTY SERVICES LTD· director of
- M.A.I.N. SERVICES LIMITED· director of
- PROGETTI LTD· director of
- G.D.C. LIMITED· director of
- JOHN BROWN ENGINEERING (MALTA) LTD· director of
- VIDEO-ON-LINE LIMITED· director of
- GASAN PROPERTIES LIMITED· director of
- EMBASSY LIMITED· director of
- DIAMOND VIDEO LIMITED· director of
- MONTECRISTO 2 LIMITED· director of
- G M INSURANCE BROKERS LIMITED· director of
- HERITAGE MOTOR COMPANY LIMITED· director of
- AIR MALTA p.l.c.· director of
- EMBASSY CATERING LIMITED· director of
- GASAN INVESTMENTS LIMITED· director of
- VILLA DRAGO LIMITED· director of
- TUMASGASAN HOLDINGS LIMITED· director of
- TIGNE' CONTRACTING LIMITED· director of
- TROY LIMITED· director of
- GASANMAMO INSURANCE LIMITED· director of
- GASAN MOTORS LIMITED· director of
- MEKANIKA LIMITED· director of
- DATA SERVICES LTD.· director of
- PAOLA COMPLEX LIMITED· director of
- C.B. MOTORS LIMITED· director of
- MELITA MOBILE LTD· director of
- CENTRECOM LTD· director of
- INTERNATIONAL AUTOMOBILES LIMITED· director of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITED· director of
- GASAN TECHNICAL SERVICES LIMITED· director of
- GV INVESTMENTS LIMITED· director of
- HONEY III LIMITED· director of
- Honey IV Limited· director of
- MULTI GAMING HOLDING COMPANY LIMITED· director of
- WORLD AVIATION SYSTEMS LIMITED· director of
- TAL-WILGA LIMITED· director of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITED· director of
- GASAN ENTERPRISES LIMITED· director of
- MELITA MEDIA LIMITED· director of
- MONTECRISTO LIMITED· director of
- GMS LIMITED· director of
- ARGENT LIMITED· director of
- TIGNE POINT BUSINESS CENTRE LIMITED· director of
- MID KNIGHT HOLDINGS LIMITED· director of
- HG HOLDINGS LIMITED· shareholder of
- GREENHEART LIMITED· director of
- TUMASGASAN OPERATORS LIMITED· director of
- EMBASSY HOTEL LIMITED· director of
- EYEKA INVEST LIMITED· director of
- GREEN LIMITED· director of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED· director of
- MARUTI MOTORS LIMITED· director of
- V&A INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH A. GASAN — 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 JOSEPH A. GASAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

67 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.

●
ABACUS RISK MANAGEMENT SERVICES PCC LIMITED
Also holds roles at 13 other companies
- INSET SPRLshareholder of
- VANESSA PORTELLIsecretary of
- JULIAN J. MAMOdirector of
●
AIR MALTA p.l.c.
Also holds roles at 14 other companies
- THE GOVERNMENT OF MALTAshareholder of
- ANDRE' BORGsecretary of
- Joseph Borgdirector of
●
ARGENT LIMITED
Also holds roles at 2 other companies
- EILEEN BRUNO OLIVIERsecretary of
- HELENA ELLULdirector of
●
C.B. MOTORS LIMITED
Also holds roles at 2 other companies
- WILLIAM SHAWdirector of
- MICHAEL BORG COSTANZIsecretary of
●
CABLE NETWORK CONSTRUCTION LIMITED
Also holds roles at 5 other companies
- OLIVER DE GIORGIOdirector of
- JOHN BORGliquidator of
- JUAN DE BATTISTAdirector of
●
CENTRECOM LTD
Also holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
●
CHURCHILL DEVELOPMENTS LTD
Also holds roles at 3 other companies
- JOHN BORGliquidator of
- GINO TRAPANI GALEA FERIOLdirector of
- VANNI GANADOdirector of
●
DATA SERVICES LTD.
Also holds roles at 12 other companies
- ROBERT SAVIGNOLdirector of
- ROBERT SAVIGNOLlegal representative of
- TIMOTHY SIMON GREENdirector of
●
DIAMOND VIDEO LIMITED
Also holds roles at 4 other companies
- FRANK S LEITERdirector of
- P DANNY ROSSOsecretary of
- JOHN A PSAILAliquidator of
●
EMBASSY CATERING LIMITED
Also holds roles at 5 other companies
- PAUL GAUCIdirector of
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIsecretary of
●
EMBASSY HOTEL LIMITED
Also holds roles at 12 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
EMBASSY LIMITED
Also holds roles at 14 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
EYEKA INVEST LIMITED
Also holds roles at 5 other companies
- V&A INVESTMENTS LIMITEDshareholder of
- MASSIMO PRELZ OLTRAMONTIdirector of
- MASSIMO PRELZ OLTRAMONTIlegal representative of
●
G M INSURANCE BROKERS LIMITED
Also holds roles at 9 other companies
- VANESSA PORTELLIsecretary of
- JULIAN J. MAMOdirector of
- JULIAN J. MAMOlegal representative of
●
G.D.C. LIMITED
Also holds roles at 3 other companies
- JOHN BORGliquidator of
- VANNI GANADOdirector of
- VANNI GANADOsecretary of
●
GASAN AUTOMOTIVE DISTRIBUTORS LIMITED
Also holds roles at 4 other companies
- DAVID GASANdirector of
- MICHAEL BORG COSTANZIsecretary of
- GASAN INVESTMENTS LIMITEDshareholder of
●
GASAN ENTERPRISES LIMITED
Also holds roles at 8 other companies
- IAN SULTANAsecretary of
- JUAN DE BATTISTAdirector of
- RODERICK CHALMERSdirector of
●
GASAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- SYLVIA TRAPANI GALEA FERIOLdirector of
●
GASAN MOTORS LIMITED
Also holds roles at 4 other companies
- DAVID GASANdirector of
- WILLIAM SHAWlegal representative of
- MICHAEL BORG COSTANZIsecretary of
●
GASAN PROPERTIES LIMITED
Also holds roles at 6 other companies
- MICHAEL SOLERdirector of
- JUAN DE BATTISTAsecretary of
- MARK GASANdirector of
●
GASAN PROPERTY SERVICES LTD
Also holds roles at 2 other companies
- ANGELO VELLAsecretary of
- VANNI GANADOdirector of
●
GASAN TECHNICAL SERVICES LIMITED
Also holds roles at 3 other companies
- OLIVER DE GIORGIOdirector of
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAsecretary of
●
GASANMAMO INSURANCE LIMITED
Also holds roles at 15 other companies
- PAUL MATTHEWSdirector of
- PAUL MATTHEWSlegal representative of
- MARTIN WONFORdirector of
●
GH COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- P DANNY ROSSOdirector of
- P DANNY ROSSOlegal representative of
- P DANNY ROSSOsecretary of
●
GMS LIMITED
Also holds roles at 3 other companies
- MICHAEL DEGAETANOsecretary of
- DAVID WALBANKdirector of
- EDWARD FIRMANdirector of
●
GREEN LIMITED
Also holds roles at 2 other companies
- EILEEN BRUNO OLIVIERsecretary of
- HELENA ELLULdirector of
●
GREENACRES LIMITED
Also holds roles at 9 other companies
- EDWARD GATTliquidator of
- GINO TRAPANI GALEA FERIOLshareholder of
- ANTONIO GANADOshareholder of
●
GREENHEART LIMITED
Also holds roles at 22 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
●
GV INVESTMENTS LIMITED
Also holds roles at 13 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- DAVID GASANshareholder of
●
HERITAGE MOTOR COMPANY LIMITED
Also holds roles at 17 other companies
- GERALD J ZAMMITdirector of
- GERALD J ZAMMITlegal representative of
- GERALD J ZAMMITsecretary of
●
HG HOLDINGS LIMITED
Also holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
●
HOME INVESTMENTS LIMITED.
Also holds roles at 2 other companies
- EILEEN BRUNO OLIVIERsecretary of
- JOHN BORGliquidator of
●
HONEY III LIMITED
Also holds roles at 11 other companies
- ROBERT PIERRE SAVIGNOLdirector of
- ROBERT PIERRE SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
●
Honey IV Limited
Also holds roles at 11 other companies
- ROBERT SAVIGNOLdirector of
- ROBERT SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
●
INTERNATIONAL AUTOMOBILES LIMITED
Also holds roles at 10 other companies
- CHRISTIAN WINTERSTEIGERdirector of
- CHRISTIAN WINTERSTEIGERlegal representative of
- JOHANN TOMEKdirector of
●
J.A.G. LIMITED
Also holds roles at 8 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- SARAH CARBONAROdirector of
●
JOHN BROWN ENGINEERING (MALTA) LTD
Also holds roles at 4 other companies
- CHRISTOPHER JOHN PACKARDdirector of
- DONALD MCINTOSH BEVERIDGEdirector of
- NORMAN SIMPSONdirector of
●
KEMMUNA LIMITED
Also holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ALEC A. MIZZIdirector of
●
M G H LIMITED
Also holds roles at 6 other companies
- LUKE COPPINIliquidator of
- MICHAEL SOLERdirector of
- ALEC A. MIZZIdirector of
●
M.A.I.N. SERVICES LIMITED
Also holds roles at 4 other companies
- OLIVER DE GIORGIOdirector of
- JUAN DE BATTISTAdirector of
- JUAN DE BATTISTAsecretary of
●
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED
Also holds roles at 2 other companies
- WILLIAM SHAWdirector of
- MICHAEL BORG COSTANZIsecretary of
●
MARUTI MOTORS LIMITED
Also holds roles at 4 other companies
- DAVID GASANdirector of
- WILLIAM SHAWlegal representative of
- MICHAEL BORG COSTANZIsecretary of
●
MEKANIKA LIMITED
Also holds roles at 8 other companies
- MICHAEL FRANCICAdirector of
- NICHOLAS TRAPANI GALEA FERIOLdirector of
- ELAINE CAMILLERIsecretary of
●
MELITA CABLE HOLDINGS LIMITED
Also holds roles at 6 other companies
- P DANNY ROSSOdirector of
- P DANNY ROSSOsecretary of
- MARIE MIFSUDdirector of
●
MELITA LIMITED
Also holds roles at 17 other companies
- ROBERT PIERRE SAVIGNOLdirector of
- ROBERT PIERRE SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
●
MELITA MEDIA LIMITED
Also holds roles at 12 other companies
- ROBERT SAVIGNOLdirector of
- ROBERT SAVIGNOLlegal representative of
- TIMOTHY SIMON GREENdirector of
●
MELITA MOBILE LTD
Also holds roles at 16 other companies
- ROBERT PIERRE SAVIGNOLdirector of
- ROBERT PIERRE SAVIGNOLlegal representative of
- JEFFREY DAVIS MONTGOMERYdirector of
●
MHG TRADING LIMITED
Also holds roles at 4 other companies
- P DANNY ROSSOdirector of
- P DANNY ROSSOsecretary of
- MARK GASANdirector of
●
MID KNIGHT HOLDINGS LIMITED
Also holds roles at 9 other companies
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- PAUL CAMILLERIdirector of
●
MIDI P.L.C.
Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
●
MILNER DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- BETTINA AZZOPARDIsecretary of
- ANDREW GANADOdirector of
- MICHAEL SOLERdirector of
●
MONTECRISTO 2 LIMITED
Also holds roles at 9 other companies
- EILEEN BRUNO OLIVIERsecretary of
- DAVID GASANdirector of
- DAVID GASANshareholder of
●
MULTI GAMING HOLDING COMPANY LIMITED
Also holds roles at 11 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
PAOLA COMPLEX LIMITED
Also holds roles at 11 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BETTINA AZZOPARDIdirector of
●
PROGETTI LTD
Also holds roles at 9 other companies
- NAZZARENO VELLAdirector of
- WALLACE FINOdirector of
- FRANCIS K/A TARCISIO GALEAdirector of
●
SANGA TRADING LIMITED
Also holds roles at 3 other companies
- EDWARD FIRMANdirector of
- EDWARD FIRMANsecretary of
- PAULA GANADOdirector of
●
TAL-WILGA LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TEAMWORK LIMITED
Also holds roles at 5 other companies
- OLIVER DE GIORGIOdirector of
- JUAN DE BATTISTAsecretary of
- BRUCE CECIL RUSSELLdirector of
●
TIGNE POINT BUSINESS CENTRE LIMITED
Also holds roles at 10 other companies
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- ANTONIO GRECHliquidator of
●
TIGNE' CONTRACTING LIMITED
Also holds roles at 11 other companies
- Alan Mizzidirector of
- DAVID DEMARCOdirector of
- JOSEPH BONELLOdirector of
●
TROY LIMITED
Also holds roles at 19 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
●
TUMASGASAN HOLDINGS LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TUMASGASAN OPERATORS LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
V&A INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Alan Mizzidirector of
- JACKIE BRIFFAdirector of
- IAN SULTANAdirector of
●
VIDEO-ON-LINE LIMITED
Also holds roles at 12 other companies
- ROBERT SAVIGNOLdirector of
- ROBERT SAVIGNOLlegal representative of
- TIMOTHY SIMON GREENdirector of
●
VILLA DRAGO LIMITED
Also holds roles at 5 other companies
- SYLVIA TRAPANI GALEAdirector of
- ANDREW GANADOdirector of
- MICHAEL SOLERdirector of
●
WORLD AVIATION SYSTEMS LIMITED
Also holds roles at 9 other companies
- SIMON SCHEMBRIsecretary of
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH A. GASAN. 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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