Who owns SIMON GATT BALDACCHINO?

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

What is SIMON GATT BALDACCHINO's risk level?

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

Where does SIMON GATT BALDACCHINO appear across sources?

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

LIVE · CORPUS

Dossier

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SIMON GATT BALDACCHINO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

SIMON GATT BALDACCHINO 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

SIMON GATT BALDACCHINO
- UNITED GROUP LIMITED· director of
- UNITED FINANCE P.L.C.· director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITED· director of
- GOLDAIR HANDLING (MALTA) LIMITED· director of
- G & G AUTOMOBILE LIMITED· director of
- UNITED GARAGE LIMITED· director of
- PENDER VILLE LIMITED· director of
- UNITED RETAIL LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- UNITED DEPARTMENT STORES LIMITED· director of
- GATT ESTATES LIMITED· director of
- PENDERGARDENS LIMITED· director of
- EXCHANGE SERVICES LTD· director of
- UNITED MOTOR COMPANY LIMITED· director of
- CARS INTERNATIONAL LIMITED· director of
- UNITED AUTOMOBILE LIMITED· director of
- PEN LIMITED· director of
- UNICO LIMITED· director of
- MOTORS INC. LIMITED· director of
- UNITED ESTATES LIMITED· director of

/04

Directorship network

242 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.

UNITED GROUP LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAshareholder of
HELGA ELLULdirector of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOshareholder of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOshareholder of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOshareholder of
GODWIN SPITERIsecretary of
JOSEPH F.X. ZAHRAdirector of

UNITED FINANCE P.L.C.

EDMUND GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
JOSEPH F.X. ZAHRAdirector of
JAMES BONELLOdirector of
UNITED GROUP LIMITEDshareholder of
UNITED GARAGE LIMITEDshareholder of

UNITED ASSETS AND MANAGEMENT SERVICES LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of

GOLDAIR HANDLING (MALTA) LIMITED

G & G AUTOMOBILE LIMITED

EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of
UNITED AUTOMOBILE LIMITEDshareholder of

UNITED GARAGE LIMITED

CHARLES GATT BALDACCHINOshareholder of
JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOshareholder of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of

PENDER VILLE LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

UNITED RETAIL LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED DEPARTMENT STORES LIMITEDshareholder of

PENDER CONTRACTING LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
PENDER VILLE LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

UNITED DEPARTMENT STORES LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of
UNITED GARAGE LIMITEDshareholder of

GATT ESTATES LIMITED

JOSIANNE TONNAdirector of
EDMUND GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOdirector of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of

PENDERGARDENS LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

EXCHANGE SERVICES LTD

JOSIANNE TONNAdirector of
GODWIN SPITERIsecretary of

UNITED MOTOR COMPANY LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of
UNITED GARAGE LIMITEDshareholder of

CARS INTERNATIONAL LIMITED

FRANK XERRI DE CAROdirector of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
MATTHEW FENECHdirector of
MATTHEW FENECHlegal representative of
UNITED AUTOMOBILE LIMITEDshareholder of
NFI LIMITEDshareholder of

UNITED AUTOMOBILE LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

UNICO LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAlegal representative of
JOSIANNE TONNAshareholder of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
EDMUND GATT BALDACCHINOshareholder of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOlegal representative of
DOLORES GATT BALDACCHINOshareholder of
GODWIN SPITERIsecretary of

MOTORS INC. LIMITED

FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
STANLEY PORTELLIsecretary of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
JOHN MAMOdirector of
JOHN MAMOlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
SILVAN FENECHdirector of
SILVAN FENECHlegal representative of
ANTHONY MAMOdirector of
ANTHONY MAMOlegal representative of
UNITED GROUP LIMITEDshareholder of
PATER HOLDING COMPANY LIMITEDshareholder of
TUM INVEST LIMITEDshareholder of

UNITED ESTATES LIMITED

JOSIANNE TONNAdirector of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOdirector of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of
UNITED GARAGE LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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