LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GWU PROPERTY HOLDINGS LIMITED 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
- GWU PROPERTY HOLDINGS LIMITED
- UNI-MANAGEMENT SERVICES LTD· shareholder of
- Uni-Lang Limited· shareholder of
- MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED· shareholder of
- Regency Private College Ltd· director of
- OZORESOURCES LTD.· shareholder of
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Directorship network
39 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.
UNI-MANAGEMENT SERVICES LTD
- ANTHONY ZARBdirector of
- ANTHONY ZARBlegal representative of
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ROBERT BORGsecretary of
- VICTOR CARACHIdirector of
- VICTOR CARACHIlegal representative of
- GWU HOLDINGS LIMITEDshareholder of
Uni-Lang Limited
- ROBERT BORGliquidator of
- ANTONELLO CAPPITTAdirector of
- ANTONELLO CAPPITTAlegal representative of
- ANTONELLO CAPPITTAsecretary of
- Michael Parnisdirector of
- Michael Parnislegal representative of
- Alvaro Alberto Correa de Sa e Benevidesdirector of
- Alvaro Alberto Correa de Sa e Benevideslegal representative of
- EIE (Malta) Limitedshareholder of
- Ready for You Limitedshareholder of
MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ROBERT BORGsecretary of
- VICTOR CARACHIdirector of
- VICTOR CARACHIlegal representative of
- UNTOURS TRAVEL LIMITEDshareholder of
Regency Private College Ltd
- ROBERT BORGsecretary of
- MOHAMMED YUNIS KHANdirector of
- MOHAMMED YUNIS KHANlegal representative of
- MOHAMMED YUNIS KHANshareholder of
- RAJU MAKWANAdirector of
- RAJU MAKWANAlegal representative of
- RAJU MAKWANAshareholder of
- ARTHUR TONNAdirector of
- ARTHUR TONNAlegal representative of
- ARTHUR TONNAshareholder of
OZORESOURCES LTD.
- VICTOR SCIRIHAshareholder of
- FABIO MUSCATdirector of
- FABIO MUSCATlegal representative of
- JULIAN ZAMMIT TABONAsecretary of
- OZO GROUP OF COMPANIES LTDshareholder of