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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 116

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOSEPH A. GASAN 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

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

/04

Directorship network

564 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.

TEAMWORK LIMITED

GH COMMUNICATIONS LIMITED

P DANNY ROSSOdirector of
P DANNY ROSSOlegal representative of
P DANNY ROSSOsecretary of
MICHAEL SOLERdirector of
GASAN ENTERPRISES LIMITEDshareholder of

MELITA CABLE HOLDINGS LIMITED

P DANNY ROSSOdirector of
P DANNY ROSSOsecretary of
MARIE MIFSUDdirector of
STEVEN NAUDIliquidator of
GH COMMUNICATIONS LIMITEDshareholder of
STEFANOTIS COMPANY LIMITEDshareholder of

MELITA LIMITED

ROBERT PIERRE SAVIGNOLdirector of
ROBERT PIERRE SAVIGNOLlegal representative of
JEFFREY DAVIS MONTGOMERYdirector of
JEFFREY DAVIS MONTGOMERYlegal representative of
HONEY II GROUP LIMITEDshareholder of
HENRI MIZZIsecretary of
ANDREI TORRIANIdirector of
ANDREI TORRIANIlegal representative of
BRUNO DUCHARMEdirector of
BRUNO DUCHARMElegal representative of
MELITA CAPITAL P.L.C.shareholder of
PAUL CONNOLLYdirector of
PAUL CONNOLLYlegal representative of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO GIOVANNI PRELZ OLTRAMONTIdirector of
MASSIMO GIOVANNI PRELZ OLTRAMONTIlegal representative of

CHURCHILL DEVELOPMENTS LTD

JOHN BORGliquidator of
GINO TRAPANI GALEA FERIOLdirector of
VANNI GANADOdirector of

GREENACRES LIMITED

EDWARD GATTliquidator of
GINO TRAPANI GALEA FERIOLshareholder of
ANTONIO GANADOshareholder of
VANNI GANADOsecretary of
VERONICA SOLERshareholder of
MARK GASANdirector of
J.A.G. LIMITEDshareholder of
TROY LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

CABLE NETWORK CONSTRUCTION LIMITED

OLIVER DE GIORGIOdirector of
JOHN BORGliquidator of
JUAN DE BATTISTAdirector of
JUAN DE BATTISTAsecretary of
GASAN ENTERPRISES LIMITEDshareholder of

MILNER DEVELOPMENTS LIMITED

SANGA TRADING LIMITED

EDWARD FIRMANdirector of
EDWARD FIRMANsecretary of
PAULA GANADOdirector of

KEMMUNA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
VICTOR POLLACCOsecretary of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
CHRISANTHON PTY LTD AS TRUSTEE FOR THE CHRISANTHON TRUSTshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
ROPES SERVICES LIMITEDshareholder of

M G H LIMITED

LUKE COPPINIliquidator of
MICHAEL SOLERdirector of
ALEC A. MIZZIdirector of
ROBERTA TABONEsecretary of
ALBERT MIZZIdirector of
GASAN ENTERPRISES LIMITEDshareholder of

MHG TRADING LIMITED

P DANNY ROSSOdirector of
P DANNY ROSSOsecretary of
MARK GASANdirector of
GASAN PROPERTIES LIMITEDshareholder of

MIDI P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
DARREN AZZOPARDIsecretary of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of

J.A.G. LIMITED

DAVID GASANdirector of
DAVID GASANlegal representative of
SARAH CARBONAROdirector of
SARAH CARBONAROlegal representative of
VIKKI FALZONsecretary of
MARK GASANdirector of
MARK GASANlegal representative of
MONTECRISTO LIMITEDshareholder of

HOME INVESTMENTS LIMITED.

EILEEN BRUNO OLIVIERsecretary of
JOHN BORGliquidator of

GASAN PROPERTY SERVICES LTD

ANGELO VELLAsecretary of
VANNI GANADOdirector of

M.A.I.N. SERVICES LIMITED

OLIVER DE GIORGIOdirector of
JUAN DE BATTISTAdirector of
JUAN DE BATTISTAsecretary of
MEKANIKA LIMITEDshareholder of

PROGETTI LTD

NAZZARENO VELLAdirector of
WALLACE FINOdirector of
FRANCIS K/A TARCISIO GALEAdirector of
ANTON SCICLUNAdirector of
DENNIS BALDACCHINOdirector of
ANGELO XUEREBdirector of
GEORGE V XUEREBdirector of
VICTOR BEZZINAdirector of
DAVID CAMILLERIdirector of

G.D.C. LIMITED

JOHN BORGliquidator of
VANNI GANADOdirector of
VANNI GANADOsecretary of

JOHN BROWN ENGINEERING (MALTA) LTD

VIDEO-ON-LINE LIMITED

ROBERT SAVIGNOLdirector of
ROBERT SAVIGNOLlegal representative of
TIMOTHY SIMON GREENdirector of
TIMOTHY SIMON GREENlegal representative of
HENRI MIZZIsecretary of
Melita plcshareholder of
PAUL CONNOLYdirector of
PAUL CONNOLYlegal representative of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

GASAN PROPERTIES LIMITED

MICHAEL SOLERdirector of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
SYLVIA TRAPANI GALEA FERIOLdirector of
GASAN GROUP LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

EMBASSY LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

DIAMOND VIDEO LIMITED

FRANK S LEITERdirector of
P DANNY ROSSOsecretary of
JOHN A PSAILAliquidator of
GASAN ENTERPRISES LIMITEDshareholder of

MONTECRISTO 2 LIMITED

EILEEN BRUNO OLIVIERsecretary of

G M INSURANCE BROKERS LIMITED

VANESSA PORTELLIsecretary of
JULIAN J. MAMOdirector of
JULIAN J. MAMOlegal representative of
ALBERT MAMOdirector of
ALBERT MAMOlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
GASAN GROUP LIMITEDshareholder of

HERITAGE MOTOR COMPANY LIMITED

GERALD J ZAMMITdirector of
GERALD J ZAMMITlegal representative of
GERALD J ZAMMITsecretary of
DAVID GASANdirector of
DAVID GASANlegal representative of
BERNARDETTE BONNICI KINDdirector of
BERNARDETTE BONNICI KINDlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
THERESA TESTAFERRATA MORONI VIANIdirector of
THERESA TESTAFERRATA MORONI VIANIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
CREATIVE MARKETING LIMITEDshareholder of
RENMER HOLDINGS LTDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

AIR MALTA p.l.c.

THE GOVERNMENT OF MALTAshareholder of
ANDRE' BORGsecretary of
Joseph Borgdirector of
FRANCIS CASSARdirector of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
CHRISTOPHER GRECHdirector of
ERIC FENECH PACEdirector of
NORMAN SPITERIdirector of
GEORGE MICALLEFdirector of
MSV LIFE P.L.C.shareholder of
BOV INVESTMENTS LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
MAPFRE MIDDLESEA P.L.C.shareholder of

EMBASSY CATERING LIMITED

PAUL GAUCIdirector of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIsecretary of
MARIO GAUCIdirector of
EMBASSY LIMITEDshareholder of

GASAN INVESTMENTS LIMITED

MICHAEL SOLERdirector of
JUAN DE BATTISTAsecretary of
SYLVIA TRAPANI GALEA FERIOLdirector of
GASAN GROUP LIMITEDshareholder of

VILLA DRAGO LIMITED

SYLVIA TRAPANI GALEAdirector of
ANDREW GANADOdirector of
MICHAEL SOLERdirector of
VANNI GANADOdirector of
VANNI GANADOsecretary of

TUMASGASAN HOLDINGS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
RAY SLADDENsecretary of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN ENTERPRISES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TIGNE' CONTRACTING LIMITED

Alan Mizzidirector of
DAVID DEMARCOdirector of
JOSEPH BONELLOdirector of
DARREN AZZOPARDIsecretary of
DAVID CURMIdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MARK PORTELLIdirector of
MIDI P.L.C.shareholder of

TROY LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORG SOLERshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
SNI LIMITEDshareholder of
GAZ LIMITEDshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GASANMAMO INSURANCE LIMITED

PAUL MATTHEWSdirector of
PAUL MATTHEWSlegal representative of
MARTIN WONFORdirector of
MARTIN WONFORlegal representative of
VANESSA PORTELLIsecretary of
JULIAN J. MAMOdirector of
JULIAN J. MAMOlegal representative of
ALBERT MAMOdirector of
ALBERT MAMOlegal representative of
BAUDOUIN DESCHAMPSdirector of
BAUDOUIN DESCHAMPSlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
GASAN GROUP LIMITEDshareholder of

GASAN MOTORS LIMITED

DAVID GASANdirector of
WILLIAM SHAWlegal representative of
MICHAEL BORG COSTANZIsecretary of
GASAN ENTERPRISES LIMITEDshareholder of

MEKANIKA LIMITED

MICHAEL FRANCICAdirector of
NICHOLAS TRAPANI GALEA FERIOLdirector of
ELAINE CAMILLERIsecretary of
JUAN DE BATTISTAdirector of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN GROUP LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

DATA SERVICES LTD.

ROBERT SAVIGNOLdirector of
ROBERT SAVIGNOLlegal representative of
TIMOTHY SIMON GREENdirector of
TIMOTHY SIMON GREENlegal representative of
HENRI MIZZIsecretary of
Melita plcshareholder of
PAUL CONNOLLYdirector of
PAUL CONNOLLYlegal representative of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

PAOLA COMPLEX LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MAREA MAIN STREET LIMITEDshareholder of

C.B. MOTORS LIMITED

WILLIAM SHAWdirector of
MICHAEL BORG COSTANZIsecretary of

MELITA MOBILE LTD

ROBERT PIERRE SAVIGNOLdirector of
ROBERT PIERRE SAVIGNOLlegal representative of
JEFFREY DAVIS MONTGOMERYdirector of
JEFFREY DAVIS MONTGOMERYlegal representative of
HENRI MIZZIsecretary of
ANDREI TORRIANIdirector of
ANDREI TORRIANIlegal representative of
BRUNO DUCHARMEdirector of
BRUNO DUCHARMElegal representative of
Melita plcshareholder of
PAUL CONNOLYdirector of
PAUL CONNOLYlegal representative of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

CENTRECOM LTD

SIMON SCHEMBRIsecretary of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
BPO SERVICES LIMITEDshareholder of
LESLIE ANTHONY CASSARdirector of
LESLIE ANTHONY CASSARlegal representative of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

INTERNATIONAL AUTOMOBILES LIMITED

CHRISTIAN WINTERSTEIGERdirector of
CHRISTIAN WINTERSTEIGERlegal representative of
JOHANN TOMEKdirector of
JOHANN TOMEKlegal representative of
DAVID GASANdirector of
DAVID GASANlegal representative of
HERBERT VELLAsecretary of
MARK GASANdirector of
GASAN GROUP LIMITEDshareholder of
VAOS Holdings (Malta) Limitedshareholder of

GASAN AUTOMOTIVE DISTRIBUTORS LIMITED

GASAN TECHNICAL SERVICES LIMITED

OLIVER DE GIORGIOdirector of
JUAN DE BATTISTAdirector of
JUAN DE BATTISTAsecretary of

GV INVESTMENTS LIMITED

DAVID GASANdirector of
DAVID GASANlegal representative of
DAVID GASANshareholder of
HERBERT VELLAsecretary of
JOSEPH GASANlegal representative of
PAUL MARK PARNISlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
INTERNATIONAL AUTOMOBILES LIMITEDshareholder of
CHRISTIAN WINTERSTEIGERdirector of
CHRISTIAN WINTERSTEIGERlegal representative of
JOHANN TOMEKdirector of
JOHANN TOMEKlegal representative of

HONEY III LIMITED

ROBERT PIERRE SAVIGNOLdirector of
ROBERT PIERRE SAVIGNOLlegal representative of
JEFFREY DAVIS MONTGOMERYdirector of
JEFFREY DAVIS MONTGOMERYlegal representative of
HONEY II GROUP LIMITEDshareholder of
HENRI MIZZIsecretary of
Superholdco Limitedshareholder of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

Honey IV Limited

ROBERT SAVIGNOLdirector of
ROBERT SAVIGNOLlegal representative of
JEFFREY DAVIS MONTGOMERYdirector of
JEFFREY DAVIS MONTGOMERYlegal representative of
HONEY II GROUP LIMITEDshareholder of
HENRI MIZZIsecretary of
HONEY III LIMITEDshareholder of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

MULTI GAMING HOLDING COMPANY LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO CAMILLERIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
ANTONINA COMPANY LIMITEDshareholder of
GAZ LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of

WORLD AVIATION SYSTEMS LIMITED

SIMON SCHEMBRIsecretary of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
WORLD AVIATION GROUP LIMITEDshareholder of
CENTRECOM LTDshareholder of
LESLIE ANTHONY CASSARdirector of
LESLIE ANTHONY CASSARlegal representative of
ANTHONY LESLIE CASSARdirector of
ANTHONY LESLIE CASSARlegal representative of

TAL-WILGA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
JUAN DE BATTISTAsecretary of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN ENTERPRISES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

ABACUS RISK MANAGEMENT SERVICES PCC LIMITED

INSET SPRLshareholder of
VANESSA PORTELLIsecretary of
JULIAN J. MAMOdirector of
JULIAN J. MAMOlegal representative of
ALBERT MAMOdirector of
ALBERT MAMOlegal representative of
BAUDOUIN DESCHAMPSdirector of
BAUDOUIN DESCHAMPSlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
GASAN GROUP LIMITEDshareholder of
SOUTH RISK PARTNERS LIMITEDshareholder of

GASAN ENTERPRISES LIMITED

IAN SULTANAsecretary of
JUAN DE BATTISTAdirector of
RODERICK CHALMERSdirector of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN PROPERTIES LIMITEDshareholder of
JAG HOLDINGS LIMITEDshareholder of
GASAN GROUP LIMITEDshareholder of

MELITA MEDIA LIMITED

ROBERT SAVIGNOLdirector of
ROBERT SAVIGNOLlegal representative of
TIMOTHY SIMON GREENdirector of
TIMOTHY SIMON GREENlegal representative of
HENRI MIZZIsecretary of
Melita plcshareholder of
PAUL CONNOLYdirector of
PAUL CONNOLYlegal representative of
JAMES WADEdirector of
JAMES WADElegal representative of
MASSIMO PRELZdirector of
MASSIMO PRELZlegal representative of

MONTECRISTO LIMITED

DAVID GASANdirector of
DAVID GASANshareholder of
SARAH CARBONAROdirector of
SARAH CARBONAROshareholder of
CLARISSA GASANdirector of
VIKKI FALZONsecretary of
MARK GASANdirector of
MARK GASANshareholder of

GMS LIMITED

MICHAEL DEGAETANOsecretary of
DAVID WALBANKdirector of
EDWARD FIRMANdirector of

ARGENT LIMITED

EILEEN BRUNO OLIVIERsecretary of
HELENA ELLULdirector of

TIGNE POINT BUSINESS CENTRE LIMITED

LUKE COPPINIdirector of
LUKE COPPINIlegal representative of
ANTONIO GRECHliquidator of
DARREN AZZOPARDIsecretary of
T14 PARTNERS LIMITEDshareholder of
T14 INVESTMENTS LIMITEDshareholder of
OLIVER GEORG VOIGTdirector of
OLIVER GEORG VOIGTlegal representative of
MANFRED UNGERdirector of
MANFRED UNGERlegal representative of

MID KNIGHT HOLDINGS LIMITED

LUKE COPPINIdirector of
LUKE COPPINIlegal representative of
PAUL CAMILLERIdirector of
PAUL CAMILLERIlegal representative of
DARREN AZZOPARDIsecretary of
MARK ANDREW WEINGARDdirector of
MARK ANDREW WEINGARDlegal representative of
T14 INVESTMENTS LIMITEDshareholder of
BENNY HOLDINGS LIMITEDshareholder of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MICHAEL SOLERsecretary of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
TRIS LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

TUMASGASAN OPERATORS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
RAY SLADDENsecretary of
MARK GASANdirector of
MARK GASANlegal representative of
TUMASGASAN HOLDINGS LIMITEDshareholder of

EMBASSY HOTEL LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
EMBASSY LIMITEDshareholder of

EYEKA INVEST LIMITED

V&A INVESTMENTS LIMITEDshareholder of
MASSIMO PRELZ OLTRAMONTIdirector of
MASSIMO PRELZ OLTRAMONTIlegal representative of
MASSIMO PRELZ OLTRAMONTIsecretary of
MASSIMO PRELZ OLTRAMONTIshareholder of

GREEN LIMITED

EILEEN BRUNO OLIVIERsecretary of
HELENA ELLULdirector of

MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED

WILLIAM SHAWdirector of
MICHAEL BORG COSTANZIsecretary of

MARUTI MOTORS LIMITED

DAVID GASANdirector of
WILLIAM SHAWlegal representative of
MICHAEL BORG COSTANZIsecretary of
GASAN ENTERPRISES LIMITEDshareholder of

V&A INVESTMENTS LIMITED

Alan Mizzidirector of
JACKIE BRIFFAdirector of
IAN SULTANAdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
MARK GASANdirector of

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.

Loading tips…