LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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 signalHigh
Risk
SIMON P 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
- SIMON P GATT
- COLOR LIMITED· director of
- SIGA LIMITED· director of
- GATT SHIPPING SERVICES LIMITED· director of
/04
Directorship network
26 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.
COLOR LIMITED
- IAN J STAFRACEsecretary of
- LILIAN GATTshareholder of
- MALCOLM D GATTdirector of
- MALCOLM D GATTshareholder of
- JOHN GATTshareholder of
SIGA LIMITED
- MALCOLM D GATTdirector of
- MALCOLM D GATTlegal representative of
- MALCOLM D GATTsecretary of
- MALCOLM D GATTshareholder of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- MICHAEL GATTshareholder of
- JOHN GATTdirector of
- JOHN GATTlegal representative of
- JOHN GATTshareholder of
GATT SHIPPING SERVICES LIMITED
- LOUIS GATTshareholder of
- MALCOLM D GATTdirector of
- MALCOLM D GATTlegal representative of
- MALCOLM D GATTsecretary of
- MALCOLM D GATTshareholder of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- MICHAEL GATTshareholder of
- JOHN GATTdirector of
- JOHN GATTlegal representative of
- JOHN GATTshareholder of