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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGATT ENTERPRISES 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.
- GATT ENTERPRISES LIMITED
- JOE GATT· shareholder of
- RONNIE GATT· shareholder of
- WILLIAM GATT· shareholder of
- RAYMOND GATT· shareholder of
- MARIO GATT· shareholder of
- BENNY GATT· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
87 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.
- GATT DEVELOPMENT LIMITEDdirector of
- GATT DEVELOPMENT LIMITEDlegal representative of
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT PROPERTIES LIMITEDdirector of
- GATT PROPERTIES LIMITEDlegal representative of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDdirector of
- GATT CONSTRUCTION LIMITEDlegal representative of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT TARMAC LIMITEDdirector of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- SALVU MINTOFF & SONS LIMITEDdirector of
- GATT READY MIX LIMITEDdirector of
- GATT READY MIX LIMITEDlegal representative of
- GATT READY MIX LIMITEDshareholder of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- GATT READY MIX LIMITEDshareholder of
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT DEVELOPMENT LIMITEDdirector of
- GATT DEVELOPMENT LIMITEDlegal representative of
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT PROPERTIES LIMITEDdirector of
- GATT PROPERTIES LIMITEDlegal representative of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDdirector of
- GATT CONSTRUCTION LIMITEDlegal representative of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT TARMAC LIMITEDdirector of
- GATT TARMAC LIMITEDlegal representative of
- GATT CONCRETE LTDdirector of
- GATT CONCRETE LTDlegal representative of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- SALVU MINTOFF & SONS LIMITEDdirector of
- GATT READY MIX LIMITEDdirector of
- GATT READY MIX LIMITEDshareholder of
- GATT DEVELOPMENT LIMITEDdirector of
- GATT DEVELOPMENT LIMITEDlegal representative of
- GATT DEVELOPMENT LIMITEDsecretary of
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT PROPERTIES LIMITEDdirector of
- GATT PROPERTIES LIMITEDlegal representative of
- GATT PROPERTIES LIMITEDsecretary of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDdirector of
- GATT CONSTRUCTION LIMITEDlegal representative of
- GATT CONSTRUCTION LIMITEDsecretary of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT TARMAC LIMITEDdirector of
- GATT TARMAC LIMITEDlegal representative of
- GATT TARMAC LIMITEDsecretary of
- PRINCLING PROPERTIES LIMITEDdirector of
- GATT CONCRETE LTDdirector of
- GATT CONCRETE LTDlegal representative of
- GATT CONCRETE LTDsecretary of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- SALVU MINTOFF & SONS LIMITEDdirector of
- SALVU MINTOFF & SONS LIMITEDsecretary of
- GATT READY MIX LIMITEDdirector of
- GATT READY MIX LIMITEDlegal representative of
- GATT READY MIX LIMITEDsecretary of
- GATT READY MIX LIMITEDshareholder of
- GATT DEVELOPMENT LIMITEDshareholder of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT TARMAC LIMITEDlegal representative of
- GATT TARMAC LIMITEDshareholder of
- PRINCLING PROPERTIES LIMITEDdirector of
- BALLIJA PROPERTY DEVELOPMENT LTDdirector of
- BALLIJA PROPERTY DEVELOPMENT LTDlegal representative of
- GATT CONCRETE LTDdirector of
- GATT CONCRETE LTDlegal representative of
- GATT CONCRETE LTDshareholder of
- GATT DEV. INTERNATIONAL LIMITEDdirector of
- GATT DEV. INTERNATIONAL LIMITEDlegal representative of
- GATT DEV. INTERNATIONAL LIMITEDsecretary of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- SALVU MINTOFF & SONS LIMITEDlegal representative of
- SALVU MINTOFF & SONS LIMITEDshareholder of
- GATT READY MIX LIMITEDshareholder of
- GATT PROPERTIES LIMITEDshareholder of
- GATT CONSTRUCTION LIMITEDshareholder of
- GATT DEV. INTERNATIONAL LIMITEDshareholder of
- GATT READY MIX LIMITEDdirector of
- GATT READY MIX LIMITEDlegal representative of
- GATT READY MIX LIMITEDshareholder 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