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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
GAZ LIMITED 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
- GAZ LIMITED
- DAVID GASAN· shareholder of
- MARK GASAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
101 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.
DAVID GASAN
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN MOTORS LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDshareholder of
- DJG LIMITEDdirector of
- DJG LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MARUTI MOTORS LIMITEDdirector of
VICTORIA FALZON
- JAG HOLDINGS LIMITEDsecretary of
- PACE BROTHERS p.l.c.shareholder of
- OAKHILL PROPERTIES LIMITEDsecretary of
- DJG LIMITEDsecretary of
- SNI LIMITEDsecretary of
MARK GASAN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN PROPERTIES LIMITEDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of