- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TIGNE INVESTMENTS LIMITED
TIGNE INVESTMENTS LIMITED — Maltese company (icij:icijol-55004021). Offshore exposure upstream, UBO chain traced 8 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TIGNE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EDWINA KINGAlso holds roles at 4 other companies
- A. GATT & CO. LIMITEDdirector of
- GATTARD HOLDINGS LIMITEDdirector of
- GATTARD HOLDINGS LIMITEDlegal representative of
- ELAINE SPITERIAlso holds roles at 7 other companies
- A. GATT & CO. LIMITEDdirector of
- SILVERORO LIMITEDdirector of
- SILVERORO LIMITEDlegal representative of
- MARGARET FABRIAlso holds roles at 5 other companies
- A. GATT & CO. LIMITEDdirector of
- GATTARD HOLDINGS LIMITEDdirector of
- GATTARD HOLDINGS LIMITEDlegal representative of
- NOEL ATTARDAlso holds roles at 10 other companies
- A. GATT & CO. LIMITEDdirector of
- INTERSHOE TRADING COMPANY LIMITEDdirector of
- INTERSHOE TRADING COMPANY LIMITEDlegal representative of
- RACHEL BONELLOAlso holds roles at 46 other companies
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDsecretary of
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
- RENATO ATTARDAlso holds roles at 12 other companies
- A. GATT & CO. LIMITEDdirector of
- A.GATT TRADING LTDdirector of
- A.GATT TRADING LTDlegal representative of
- SYLVANA CALLEJAAlso holds roles at 8 other companies
- A. GATT & CO. LIMITEDdirector of
- ID-DURA FARM LIMITEDdirector of
- ID-DURA FARM LIMITEDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TIGNE INVESTMENTS LIMITED?
- What is TIGNE INVESTMENTS LIMITED's risk level?
- Where does TIGNE INVESTMENTS LIMITED appear across sources?