- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AUSTIN GATT
AUSTIN GATT — Maltese company (icij:icijol-56052515). 2 sanctions/PEP signals, 6 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pep · wikidata_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- AUSTIN GATT
- CMA CGM MALTA AGENCY LTD· director of
- HILI COMPANY LIMITED· director of
- CARMELO CARUANA COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUSTIN GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AUSTIN GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AUSTIN GATT is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CARMELO CARUANA COMPANY LIMITEDAlso holds roles at 9 other companies
- DAVIDE ANGELO BIRON CAMAGNIdirector of
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- KENNETH SPITERIdirector of
- CMA CGM MALTA AGENCY LTDAlso holds roles at 11 other companies
- FARID T. SALEMdirector of
- FARID T. SALEMlegal representative of
- ERIC SILHOLdirector of
- HILI COMPANY LIMITEDAlso holds roles at 11 other companies
- DAVIDE ANGELO BIRON CAMAGNIlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns AUSTIN GATT?
- What is AUSTIN GATT's risk level?
- Where does AUSTIN GATT appear across sources?