LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
PHILIP ORESTE GATT 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
- PHILIP ORESTE GATT
- RESORT HOTELS HOLDINGS LIMITED· director of
- HOTEL SERVICES LIMITED· secretary of
- FINVEST INTERNATIONAL LIMITED· shareholder of
- INCO LIMITED· director of
- RESORT HOTELS LIMITED· director of
- HOTEL SLIEMA LIMITED· director of
- CITY SECURITIES LIMITED· director of
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Directorship network
45 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.
RESORT HOTELS HOLDINGS LIMITED
- ADRIAN BUSIETTAdirector of
- ADRIAN BUSIETTAshareholder of
- FINVEST INTERNATIONAL LIMITEDshareholder of
HOTEL SERVICES LIMITED
- MARK A. GATTdirector of
- MARK A. GATTlegal representative of
- FINVEST INTERNATIONAL LIMITEDshareholder of
- RESORT HOTELS LIMITEDshareholder of
FINVEST INTERNATIONAL LIMITED
- MARK ANTHONY GATTdirector of
- MARK ANTHONY GATTlegal representative of
- MARK ANTHONY GATTsecretary of
- MARK ANTHONY GATTshareholder of
INCO LIMITED
- VICTOR TONNA BARTHETshareholder of
- COLIN H TABONEdirector of
- COLIN H TABONElegal representative of
- NICKY DIMECHliquidator of
- JOSEPH ABELAshareholder of
- NATHALIE MARLINshareholder of
- CHARLES ZAMMITshareholder of
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- F. ZAMMIT TABONA & CO. LIMITEDshareholder of
- C E SULLIVAN HOLDINGS LTDshareholder of
- MARCUS DEVELOPMENT COMPANY LIMITEDshareholder of
- CALYPSIAN TRADING LIMITEDshareholder of
- GUILLAUMIER HOLDINGS LIMITEDshareholder of
- J.B. HOLDINGS LIMITEDshareholder of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
- P. A .M. LTDshareholder of
- TOWN INVESTMENTS LIMITEDshareholder of
- BORG BARTHET BROTHERS LTDshareholder of
- HOLDINGS LIMITEDshareholder of
- FINVEST INTERNATIONAL LIMITEDshareholder of
- REO SUPPLIES LIMITEDshareholder of
- SIGA LIMITEDshareholder of
- MICALLEF & ZAMMIT LIMITEDshareholder of
RESORT HOTELS LIMITED
- MARK A. GATTdirector of
- MARK A. GATTlegal representative of
- ADRIAN BUSIETTAdirector of
- ADRIAN BUSIETTAlegal representative of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- FINVEST INTERNATIONAL LIMITEDshareholder of
CITY SECURITIES LIMITED
- MARK A. GATTdirector of