Who owns JOSEPH VASSALLO GATT?

No ownership or control links for JOSEPH VASSALLO GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH VASSALLO GATT's risk level?

WhiteIntel flags JOSEPH VASSALLO GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH VASSALLO GATT appear across sources?

JOSEPH VASSALLO GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH VASSALLO GATT

Name: JOSEPH VASSALLO GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH VASSALLO GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

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 signal

High

Risk

JOSEPH VASSALLO 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

JOSEPH VASSALLO GATT
- JEPHSON HOLDINGS LTD· director of
- TOTAL ACCOUNTING LIMITED· director of
- MAREM HOLDINGS LIMITED· director of
- HAIATY LIMITED· shareholder of
- PERSHING HOLDINGS LTD· director of
- Pershing Consulting Ltd· director of
- AMBITION AFRICA CONSULTING LTD· director of
- PetrolTek Ltd· secretary of
- Per Astra Limited· secretary of
- KALISTE HOLDINGS LTD· director of
- LANCEFORTE HOLDINGS LTD· shareholder of
- KALISTE CONSULTING LTD· director of
- IPPF LTD· director of
- DIGIVISION TECHNOLOGIES LTD· secretary of
- DA VINCI LIMITED· shareholder of
- ED INTERNATIONAL LIMITED· secretary of
- ED SERVICES LIMITED· secretary of
- TERRE ITALIANE LIMITED· secretary of
- Everyday Banqueting Holding Ltd· secretary of
- Everyday Banqueting Ltd· secretary of
- R & D Holdings Ltd· secretary of
- ST ROCCO PIG BREEDERS LTD· liquidator of
- ONIA Electronics Ltd· secretary of
- ConsultantStart Limited· secretary of

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Directorship network

106 other roles

Where 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.

JEPHSON HOLDINGS LTD

INTERNATIONAL TRUST LTDshareholder of

TOTAL ACCOUNTING LIMITED

Anne Marie Vassallo Gattshareholder of

MAREM HOLDINGS LIMITED

Hedili Galbishareholder of
CARMEL MICALLEFliquidator of

HAIATY LIMITED

ANDREW CHRISTOPHER LAMBshareholder of

PERSHING HOLDINGS LTD

Hedili Galbidirector of
Hedili Galbilegal representative of
Hedili Galbishareholder of
Isabelle Parthonnaudshareholder of
Anne Marie Vassallo Gattdirector of
Anne Marie Vassallo Gattlegal representative of
Anne Marie Vassallo Gattsecretary of

Pershing Consulting Ltd

Hedili Galbidirector of
Hedili Galbilegal representative of
Hedili Galbishareholder of
Anne Marie Vassallo Gattdirector of
Anne Marie Vassallo Gattlegal representative of
Anne Marie Vassallo Gattsecretary of
PERSHING HOLDINGS LTDshareholder of

AMBITION AFRICA CONSULTING LTD

Jindi Hogewinddirector of
Jindi Hogewindlegal representative of
Jindi Hogewindshareholder of
Anne Marie Vassallo Gattdirector of
Anne Marie Vassallo Gattlegal representative of
Anne Marie Vassallo Gattsecretary of
AMBITION AMEA HOLDINGS LTDshareholder of

PetrolTek Ltd

Christopher Ferrerdirector of
Christopher Ferrerlegal representative of
Christopher Ferrershareholder of

Per Astra Limited

SILVER MAPLE LIMITEDshareholder of
PETER JOHN BENTLEYdirector of
PETER JOHN BENTLEYlegal representative of
ANNA JANASdirector of
ANNA JANASlegal representative of

KALISTE HOLDINGS LTD

Jean Pierre Hubertdirector of
Jean Pierre Hubertlegal representative of
Anne Marie Vassallo Gattdirector of
Anne Marie Vassallo Gattlegal representative of
Anne Marie Vassallo Gattsecretary of
PERSHING HOLDINGS LTDshareholder of

LANCEFORTE HOLDINGS LTD

C 40776shareholder of

KALISTE CONSULTING LTD

Hedili Galbidirector of
Hedili Galbilegal representative of
Anne Marie Vassallo Gattdirector of
Anne Marie Vassallo Gattlegal representative of
Anne Marie Vassallo Gattsecretary of
CARMEL MICALLEFliquidator of
PERSHING HOLDINGS LTDshareholder of
KALISTE HOLDINGS LTDshareholder of
Lanceforte Holdings Ltdshareholder of

IPPF LTD

DIGIVISION TECHNOLOGIES LTD

BLUESTONE TRADING LTDshareholder of
CRISTIAN DUMITRUdirector of
CRISTIAN DUMITRUlegal representative of
SHARON ZAMMITliquidator of

DA VINCI LIMITED

MICHAEL FRENDOshareholder of

ED INTERNATIONAL LIMITED

ANTONELLA CINGOLANIdirector of
ANTONELLA CINGOLANIlegal representative of
ANTONELLA CINGOLANIsecretary of
ANTONELLA CINGOLANIshareholder of
ROBERTO PIETROPAOLIshareholder of

ED SERVICES LIMITED

ANTONELLA CINGOLANIdirector of
ANTONELLA CINGOLANIlegal representative of
ANTONELLA CINGOLANIsecretary of
ANTONELLA CINGOLANIshareholder of
ED INTERNATIONAL LIMITEDshareholder of

TERRE ITALIANE LIMITED

ALBERTO FABRIZIdirector of
ALBERTO FABRIZIlegal representative of
ED INTERNATIONAL LIMITEDshareholder of
ROBERTO PIETROPAOLIdirector of
ROBERTO PIETROPAOLIlegal representative of
ROBERTO PIETROPAOLIshareholder of

Everyday Banqueting Holding Ltd

Mario De Lenadirector of
Mario De Lenalegal representative of
Mario De Lenashareholder of
MARIA ANTONIETTA ROSSIshareholder of
Massimo Salernodirector of
Massimo Salernolegal representative of
Massimo Salernoshareholder of

Everyday Banqueting Ltd

Mario De Lenadirector of
Mario De Lenalegal representative of
Mario De Lenashareholder of
Everyday Banqueting Holding Ltdshareholder of
Massimo Salernodirector of
Massimo Salernolegal representative of
Massimo Salernoshareholder of

R & D Holdings Ltd

Denice Genevieve Higginsshareholder of
Darrell Ronald Higginsdirector of
Darrell Ronald Higginslegal representative of
Darrell Ronald Higginsshareholder of
Reinhold Frederick Helwerdirector of
Reinhold Frederick Helwerlegal representative of
Reinhold Frederick Helwershareholder of

ONIA Electronics Ltd

Alessandro Onoratidirector of
Alessandro Onoratilegal representative of
Alessandro Onoratishareholder of
Alessandro Maria Iacidirector of
Alessandro Maria Iacilegal representative of
Alessandro Maria Iacishareholder of

ConsultantStart Limited

Thibauld Herve Marie Torterue De Sazillydirector of
Thibauld Herve Marie Torterue De Sazillylegal representative of
Thibauld Herve Marie Torterue De Sazillyshareholder of
Elsa Milena Herrera Marmolejoshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH VASSALLO GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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