- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GPM COMPANY LIMITED
GPM COMPANY LIMITED — Maltese company (icij:icijol-55005799). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. 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.
- GPM COMPANY LIMITED
- MAINE LIMITED· shareholder of
- ATTARD BROS CO. LTD.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
4 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.
- ATTARD BROS CO. LTD.Also holds roles at 18 other companies
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDshareholder of
- MAINE LIMITEDAlso holds roles at 3 other companies
- ALFUR LIMITEDshareholder of
- OFFICE FURNISHINGS LIMITEDshareholder of
- EUROMEC GROUP LIMITEDshareholder of
- MICHAEL ATTARDAlso holds roles at 64 other companies
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
- STEPHEN THAKEAlso holds roles at 38 other companies
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GPM COMPANY LIMITED?
- What is GPM COMPANY LIMITED's risk level?
- Where does GPM COMPANY LIMITED appear across sources?
Community intel
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