The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGATTARD HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GATTARD HOLDINGS LIMITED
- NOEL ATTARD· shareholder of
- SYLVANA CALLEJA· shareholder of
- EDWINA KING· shareholder of
- MARCO ATTARD· shareholder of
- MARGARET FABRI· shareholder of
- ELAINE SPITERI· shareholder of
- NORBERT ATTARD· shareholder of
- RENATO ATTARD· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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 dossierDirectorship network
35 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.
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- INTERSHOE TRADING COMPANY LIMITEDdirector of
- INTERSHOE TRADING COMPANY LIMITEDlegal representative of
- INTERSHOE TRADING COMPANY LIMITEDsecretary of
- INTERSHOE TRADING COMPANY LIMITEDshareholder of
- INTERGOLD CO. LTDdirector of
- INTERGOLD CO. LTDlegal representative of
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- ID-DURA FARM LIMITEDdirector of
- ID-DURA FARM LIMITEDlegal representative of
- ID-DURA FARM LIMITEDsecretary of
- ID-DURA FARM LIMITEDshareholder of
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDsecretary of
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- SILVERORO LIMITEDdirector of
- SILVERORO LIMITEDlegal representative of
- SILVERORO LIMITEDshareholder of
- A. GATT & CO. LIMITEDdirector of
- A. GATT & CO. LIMITEDdirector of
- TIGNE INVESTMENTS LIMITEDdirector of
- A.GATT TRADING LTDdirector of
- A.GATT TRADING LTDlegal representative of
- A.GATT TRADING LTDsecretary of
- A.GATT TRADING LTDshareholder of
- ICE MOUNTAIN LTDdirector of
- ICE MOUNTAIN LTDlegal representative of
- ICE MOUNTAIN LTDsecretary of
- ICE MOUNTAIN LTDshareholder of
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.
Unlock in the full dossier