LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
GASDATE ENGINEERING & CONSULTANCY LTD is a Company 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
- GASDATE ENGINEERING & CONSULTANCY LTD
- HULL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
138 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.
ANTON TABONE
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- TITANIUM TRADING COMPANY LIMITEDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- THE GOTHAM GROUP LIMITEDdirector of
- THE GOTHAM GROUP LIMITEDsecretary of
- DOGALEX 80 CO. LTDshareholder of
- PILAR RESORT HOLDING LTD.liquidator of
- ROBERT'S COACHES CO. LTDsecretary of
- Renaissance Productions Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDliquidator of
- MASTERPLAN LTDdirector of
- MASTERPLAN LTDlegal representative of
- MASTERPLAN LTDshareholder of
- E2E Consulting Ltd.director of
- E2E Consulting Ltd.legal representative of
- E2E Consulting Ltd.secretary of
- SEIEF LIMITEDliquidator of
- KQ MALTA 1 LIMITEDliquidator of
- KQ MALTA 2 LIMITEDliquidator of
- DOMINO COMMUNICATIONS LIMITEDliquidator of
- BLU LAGOON MARINE LTDsecretary of
- EXCLUSIVE GOZO LTDdirector of
- EXCLUSIVE GOZO LTDlegal representative of
- EXCLUSIVE GOZO LTDsecretary of
- EXCLUSIVE GOZO LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDdirector of
- EUROSPARK HOLDINGS LIMITEDlegal representative of
- EUROSPARK HOLDINGS LIMITEDsecretary of
- THORAL ADVISORY LIMITEDdirector of
- THORAL ADVISORY LIMITEDlegal representative of
- THORAL ADVISORY LIMITEDsecretary of
- MALTINVEST LIMITEDliquidator of
- SUPERNOVAENERGIE MALTA LTDdirector of
- SUPERNOVAENERGIE MALTA LTDlegal representative of
- ECOPROJECT COMPANY LTDsecretary of
- AR CONSULTING LTDdirector of
- AR CONSULTING LTDlegal representative of
- AR CONSULTING LTDsecretary of
- SAVI HOLDINGS LTDdirector of
- SAVI HOLDINGS LTDlegal representative of
- SAVI HOLDINGS LTDsecretary of
- CLARKSON HOLDINGS LTD.director of
- CLARKSON HOLDINGS LTD.legal representative of
- CLARKSON HOLDINGS LTD.secretary of
- INTEGRATED MEDICAL SYSTEMS LTDdirector of
- INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
- INTEGRATED MEDICAL SYSTEMS LTDsecretary of
- MOSAIC HOLDING LTD.secretary of
- Scalanova Holding Ltd.director of
- Scalanova Holding Ltd.legal representative of
- Scalanova Holding Ltd.secretary of
- COLMERUS LTDdirector of
- COLMERUS LTDlegal representative of
- COLMERUS LTDsecretary of
- VALLETTA TRADING LTDdirector of
- VALLETTA TRADING LTDlegal representative of
- VALLETTA TRADING LTDsecretary of
- ZAMBERSKI LTDdirector of
- ZAMBERSKI LTDlegal representative of
- ZAMBERSKI LTDsecretary of
- EXHIBITIONSPRO LTDdirector of
- EXHIBITIONSPRO LTDlegal representative of
- EXHIBITIONSPRO LTDsecretary of
- LAKERS LTDdirector of
- LAKERS LTDlegal representative of
- LAKERS LTDsecretary of
- Ways2 Consulting Ltddirector of
- Ways2 Consulting Ltdlegal representative of
- Ways2 Consulting Ltdsecretary of
- MALTA INC. LTDdirector of
- MALTA INC. LTDlegal representative of
- MALTA INC. LTDsecretary of
- MALTA INC. LTDshareholder of
- CYBLAB LTDdirector of
- CYBLAB LTDlegal representative of
- CYBLAB LTDsecretary of
- COMTENT LTDdirector of
- COMTENT LTDlegal representative of
- INVESTOPAD MALTA LTDsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- OperaFund Eco-Invest SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.liquidator of
- MOMENT INVEST FUND SICAV P.L.C.liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- ARTIS FX Fund SICAV P.L.C.liquidator of
HULL SERVICES LIMITED
- MED CREW LIMITEDshareholder of
- BAKARITSA SHIPPING COMPANY LIMITEDshareholder of
- MAKART INTERNATIONAL LIMITEDshareholder of
- C&M TRADING LTDshareholder of
- STEINBERG COMPANY LIMITEDshareholder of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- WOLF UNITED GROUP LTDshareholder of
- GALACTICA HOLDING LTDshareholder of
- KONI INTERNATIONAL LTDshareholder of
- INFINITI COMMODITIES LTDshareholder of
- HERRERA MARITIME SECURITY LTDshareholder of
- MIGEPE IMPORT & EXPORT LTDshareholder of
- MYTHICAL BRANDS LTDshareholder of
- EVENTIA LTDshareholder of
- Patise Cash Ltdshareholder of
- OCEANUS SECURITY NETWORK LTDshareholder of
- INFINITI PROJECTS LTDshareholder of
- FLYUP LIMITEDshareholder of
- INTERNATIONAL FOOD INVESTMENTS LTDshareholder of
- INTERNATIONAL COMPANY TRADE & COMMERCE LTDshareholder of
- INTERNATIONAL UNIVERSITY (MALTA) LTDshareholder of
- MEDLOG LTDshareholder of
- AFFIDABBLI ADMINISTRATION SERVICES LTDshareholder of
- International Institute of the Mediterranean Limitedshareholder of
- EVOLUTION DMC LIMITEDshareholder of
- ERREPI HOLDINGS LTDshareholder of
- MALSER INTERNATIONAL TRADE LTDshareholder of
- ERREPI TRADING LIMITEDshareholder of
- MI & TI LIMITEDshareholder of
- ARISTAN HOLDINGS LTDshareholder of
- LAKERS LTDshareholder of
- BIORUMMAN LTDshareholder of
- Ways2 Consulting Ltdshareholder of
- TWO LIMITEDshareholder of
- TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTDshareholder of
- VIKING STAR LIMITEDshareholder of
- CYBLAB LTDshareholder of
- VALIANT LTDshareholder of
- CONSTANTINE INTERNATIONAL LTDshareholder of
- SAMAR FEST LTDshareholder of
- MA MEDIA LTDshareholder of
- HSD LTDshareholder of
- A & D TOURISTS SERVICES LTDshareholder of