EDMUND GATT BALDACCHINO
EDMUND GATT BALDACCHINO — Maltese company (icij:icijol-56041947). 43 holdings. Cited to 1 registry.
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.
None in current sources.
- EDMUND GATT BALDACCHINO
- UNITED GROUP LIMITED· director of
- VALLETTA INVESTMENT BANK LIMITED· director of
- UNITED ESTATES LIMITED.· director of
- UNITED FINANCE P.L.C.· director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITED· director of
- GOLDAIR HANDLING (MALTA) LIMITED· director of
- EUROMED CRUISES LTD.· director of
- G & G AUTOMOBILE LIMITED· director of
- UNITED GARAGE LIMITED· director of
- PENDER VILLE LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- UNITED DEPARTMENT STORES LIMITED· director of
- GATT ESTATES LIMITED· director of
- PENDERGARDENS LIMITED· director of
- UNITED MOTOR COMPANY LIMITED· director of
- MEDIGRAIN LIMITED· director of
- CARS INTERNATIONAL LIMITED· director of
- CARS INTERNATIONAL FINANCE P.L.C.· director of
- Pendergardens Developments p.l.c.· director of
- UNITED AUTOMOBILE LIMITED· director of
- PEN LIMITED· director of
- UNICO LIMITED· director of
- MOTORS INC. LIMITED· director of
- UNITED ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDMUND GATT BALDACCHINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EDMUND GATT BALDACCHINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EDMUND GATT BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 parties · 0 currentEvery 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.
- CARS INTERNATIONAL FINANCE P.L.C.Also holds roles at 9 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- RAYMOND FENECHdirector of
- CARS INTERNATIONAL LIMITEDAlso holds roles at 10 other companies
- FRANK XERRI DE CAROdirector of
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- EUROMED CRUISES LTD.Also holds roles at 10 other companies
- IAIN TONNAdirector of
- IAIN TONNAlegal representative of
- NEVILLE MIFSUDdirector of
- G & G AUTOMOBILE LIMITEDAlso holds roles at 7 other companies
- SIMON GATT BALDACCHINOdirector of
- SIMON GATT BALDACCHINOlegal representative of
- CARMEN GATT BALDACCHINOdirector of
- GATT ESTATES LIMITEDAlso holds roles at 7 other companies
- JOSIANNE TONNAdirector of
- SIMON GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- GOLDAIR HANDLING (MALTA) LIMITEDAlso holds roles at 5 other companies
- SIMON GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- DOLORES GATT BALDACCHINOdirector of
- MEDIGRAIN LIMITEDAlso holds roles at 18 other companies
- MILK PRODUCERS COOPERATIVE SOCIETY LIMITEDshareholder of
- THE GOVERNMENT OF MALTAshareholder of
- ALBERT RUTTERdirector of
- MOTORS INC. LIMITEDAlso holds roles at 16 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- STANLEY PORTELLIsecretary of
- PEN LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER CONTRACTING LIMITEDAlso holds roles at 26 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- NAZZARENO VELLAdirector of
- PENDER VILLE LIMITEDAlso holds roles at 25 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
- Pendergardens Developments p.l.c.Also holds roles at 7 other companies
- JOHN ATTARDdirector of
- MASSIMO VELLAsecretary of
- EDWARD LICARIdirector of
- PENDERGARDENS LIMITEDAlso holds roles at 21 other companies
- EDWARD BENCIINIdirector of
- EDWARD BENCIINIlegal representative of
- NAZZARENO VELLAdirector of
- UNICO LIMITEDAlso holds roles at 10 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- JOSIANNE TONNAshareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDAlso holds roles at 10 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- SIMON GATT BALDACCHINOdirector of
- UNITED AUTOMOBILE LIMITEDAlso holds roles at 10 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- SIMON GATT BALDACCHINOdirector of
- UNITED DEPARTMENT STORES LIMITEDAlso holds roles at 11 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- SIMON GATT BALDACCHINOdirector of
- UNITED ESTATES LIMITED.Also holds roles at 8 other companies
- JOSIANNE TONNAdirector of
- SIMON GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- UNITED FINANCE P.L.C.Also holds roles at 8 other companies
- SIMON GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOlegal representative of
- UNITED GARAGE LIMITEDAlso holds roles at 12 other companies
- CHARLES GATT BALDACCHINOshareholder of
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- UNITED GROUP LIMITEDAlso holds roles at 12 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAshareholder of
- SIMON GATT BALDACCHINOdirector of
- UNITED MOTOR COMPANY LIMITEDAlso holds roles at 11 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAlegal representative of
- SIMON GATT BALDACCHINOdirector of
- VALLETTA INVESTMENT BANK LIMITEDAlso holds roles at 8 other companies
- FRANK XERRI DE CAROdirector of
- JOHN CASSAR WHITEdirector of
- JOHN E. SULLIVANdirector of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDMUND GATT BALDACCHINO?
- What is EDMUND GATT BALDACCHINO's risk level?
- Where does EDMUND GATT BALDACCHINO appear across sources?
Community intel
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