LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
PETER GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PETER GATT
- SIRK LIMITED· director of
- ANARDE DEVELOPMENT LIMITED· secretary of
- ANDREWS INVESTMENTS (MALTA) LIMITED· director of
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Directorship network
19 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.
SIRK LIMITED
- DAWSON MORELANDdirector of
- MICHAEL MORELANDshareholder of
- BARBARA UPTONshareholder of
ANARDE DEVELOPMENT LIMITED
- DAWSON MORELANDdirector of
- DAWSON MORELANDlegal representative of
- MICHAEL MORELANDdirector of
- MICHAEL MORELANDlegal representative of
- JAMES A ARRIGOdirector of
- JAMES A ARRIGOlegal representative of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- SIRK LIMITEDshareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
ANDREWS INVESTMENTS (MALTA) LIMITED
- ANDREWS INVESTMENTS (NI) LIMITEDshareholder of
- DAWSON MORELANDdirector of
- DAWSON MORELANDlegal representative of
- DAWSON MORELANDshareholder of
- MICHAEL MORELANDdirector of
- MICHAEL MORELANDlegal representative of