- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
GAP CONTRACTING LIMITED
GAP CONTRACTING LIMITED — Maltese company (icij:icijol-55034185). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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 CONTRACTING LIMITED
- GAP HOLDINGS LIMITED· shareholder of
- TIGNE SKIES LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GAP CONTRACTING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- ADRIAN MUSCATAlso holds roles at 55 other companies
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDdirector of
- ANTHONY AZZOPARDIAlso holds roles at 47 other companies
- MALTA MARICULTURE LIMITEDdirector of
- MALTA MARICULTURE LIMITEDlegal representative of
- MALTA MARICULTURE LIMITEDshareholder of
- CHARLES AZZOPARDIAlso holds roles at 53 other companies
- MALTA MARICULTURE LIMITEDdirector of
- MALTA MARICULTURE LIMITEDlegal representative of
- MALTA MARICULTURE LIMITEDshareholder of
- ETIENNE GATTAlso holds roles at 5 other companies
- LIMESTONE LIMITEDshareholder of
- PICCA (MALTA) LTDdirector of
- PICCA (MALTA) LTDsecretary of
- GAP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- PORT ROCK LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDshareholder of
- STONEBRIDGE LIMITEDshareholder of
- GEORGE MUSCATAlso holds roles at 154 other companies
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- PAUL ATTARDAlso holds roles at 69 other companies
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDdirector of
- TIGNE SKIES LIMITEDAlso holds roles at 2 other companies
- GAP DEVELOPMENTS P.L.C.shareholder of
- FORT CAMBRIDGE PROPERTY MGT. LTDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GAP CONTRACTING LIMITED?
- What is GAP CONTRACTING LIMITED's risk level?
- Where does GAP CONTRACTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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