LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 16
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
INTERNATIONAL MOTOR HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- INTERNATIONAL MOTOR HOLDINGS LIMITED
- GASANZAMMIT INTERNATIONAL LIMITED· shareholder of
- QUADRON ESTABLISHMENT· shareholder of
- ASTRAPIA INCORPORATED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
139 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.
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
JOSEPH ZAMMIT
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- AUTO REPAIRS & SERVICES LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- MEDITERRANEAN SALVAGE & TOWAGE LTDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- ALASTAIR SHIPPING LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- KUCUK SHIPPING LIMITEDdirector of
- KUCUK SHIPPING LIMITEDlegal representative of
- KUCUK SHIPPING LIMITEDshareholder of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- EUROPE 92 LIMITEDdirector of
- EUROPE 92 LIMITEDlegal representative of
- EUROPE 92 LIMITEDshareholder of
- WEST ENERGY LIMITEDdirector of
- WEST ENERGY LIMITEDlegal representative of
- ZEJT MARINE SERVICES LIMITEDdirector of
- ZEJT MARINE SERVICES LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN MARITIME SERVICES LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDdirector of
- JAC LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDshareholder of
- ZEJT MARINE SERVICES II LIMITEDdirector of
- ZEJT MARINE SERVICES II LIMITEDlegal representative of
- ZAMTUG LIMITEDdirector of
GALAL IBRAHIM HUSNI BEY
- QUADRON ESTABLISHMENT LTDdirector of
- QUADRON ESTABLISHMENT LTDlegal representative of
- QUADRON ESTABLISHMENT LTDshareholder of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
AIDAN BARKER
- Metropolis Developments Limiteddirector of
- Metropolis Developments Limitedlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- METROPOLIS (CONTRACTING) LTDdirector of
- METROPOLIS (CONTRACTING) LTDlegal representative of
- L.O.K LIMITEDdirector of
- L.O.K LIMITEDlegal representative of
- M Plaza Investments Ltddirector of
- M Plaza Investments Ltdlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- RECOVERY LIMITEDdirector of
- RECOVERY LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- QUADRON ESTABLISHMENT LTDdirector of
- QUADRON ESTABLISHMENT LTDlegal representative of
- QUADRON ESTABLISHMENT LTDsecretary of
- QUADRON ESTABLISHMENT LTDshareholder of
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Adverse media
Live scan on unlockPremium
A 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