Who owns GEORGE GATT?

No ownership or control links for GEORGE GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGE GATT's risk level?

WhiteIntel flags GEORGE GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE GATT appear across sources?

GEORGE GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GEORGE GATT

Name: GEORGE GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGE GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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 signal

High

Risk

GEORGE 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

GEORGE GATT
- POSTA LIMITED· director of
- UNITA GROUP HOLDINGS P.L.C.· director of
- RITE-MIX (GATT BROS.) LTD· shareholder of
- MALTA INDUSTRIAL PARKS LIMITED· director of
- SOLIDAGO LIMITED· director of
- GHAJN RIHANA LIMITED· shareholder of
- 361/364 LIMITED· director of
- GEJKEB COMPANY LIMITED· director of
- UNIVERSAL CONSTRUCTION LIMITED· director of
- G.N.T. LIMITED· director of
- UNIVERSAL· shareholder of

/04

Directorship network

89 other roles

Where 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.

POSTA LIMITED

GOVERNMENT OF MALTAshareholder of
MARGARET CAMILLERIdirector of
MARTIN BONELLO-COLEliquidator of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

UNITA GROUP HOLDINGS P.L.C.

ALFRED MIFSUDliquidator of
DENNIS BALDACCHINOdirector of
PATRICK SPITERIsecretary of
PATRICK DALLIdirector of
CARMEL MANGIONdirector of
CARMELO PENZAdirector of

RITE-MIX (GATT BROS.) LTD

BRIAN GATTdirector of
BRIAN GATTlegal representative of
BRIAN GATTsecretary of
VICTOR GATTshareholder of
JONATHAN GATTdirector of
JONATHAN GATTlegal representative of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
CARMEL GATTdirector of
CARMEL GATTlegal representative of
CARMEL GATTshareholder of
SOLIDAGO LIMITEDshareholder of
SIDUS LIMITEDshareholder of
ETOILE HOLDINGS LIMITEDshareholder of

MALTA INDUSTRIAL PARKS LIMITED

MINISTRY OF FINANCEshareholder of
JOSHUA ZAMMITdirector of
JOSHUA ZAMMITlegal representative of
TONY ZAHRAdirector of
TONY ZAHRAlegal representative of
JEREMY DALLIdirector of
JEREMY DALLIlegal representative of
SERGIO VELLAdirector of
SERGIO VELLAlegal representative of
MICHAEL VELLA HABERdirector of
MICHAEL VELLA HABERlegal representative of
KATRINA BORG CARDONAsecretary of
ANITA MANGIONdirector of
ANITA MANGIONlegal representative of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

SOLIDAGO LIMITED

JOSEPHINE MICALLEFshareholder of
ELAINE GRIMAshareholder of
SAMMY GATTshareholder of
MIRIAM BORGshareholder of
JONATHAN GATTshareholder of
CARMEN GATTshareholder of
SIDUS LIMITEDshareholder of
ETOILE HOLDINGS LIMITEDshareholder of

GHAJN RIHANA LIMITED

JOZEF WALLACE GALEAliquidator of
BRIAN GATTdirector of
BRIAN GATTlegal representative of
BRIAN GATTsecretary of
VICTOR GATTshareholder of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
JOHN GATTdirector of
JOHN GATTlegal representative of
JOHN GATTshareholder of
MICHAEL ANGELO GATTshareholder of
CARMEL GATTdirector of
CARMEL GATTlegal representative of
CARMEL GATTshareholder of

361/364 LIMITED

CARMEL GATTshareholder of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
JAMES VELLAshareholder of
VICTOR GATTshareholder of
ANTHONY NICHOLLshareholder of
BINI U ART LIMITEDshareholder of

GEJKEB COMPANY LIMITED

CHRIS SAMMUTliquidator of

UNIVERSAL CONSTRUCTION LIMITED

ROSIANNE DALLIshareholder of
ROSANNE DALLIdirector of
ROSANNE DALLIlegal representative of
ROSANNE DALLIsecretary of
CARMEL SPITERIdirector of
CARMEL SPITERIlegal representative of
CARMEL SPITERIshareholder of

G.N.T. LIMITED

TRASPORTI E MOVIMENTI TERRA S.R.L.shareholder of
PATRICK NICHOLLdirector of
PATRICK NICHOLLlegal representative of
PATRICK NICHOLLshareholder of
ANTHONY NICHOLLshareholder of
GIUSEPPE TIDONAdirector of
GIUSEPPE TIDONAlegal representative of
GIUSEPPE TIDONAsecretary of
RITE-MIX (GATT BROS.) LTDshareholder of

UNIVERSAL

ROSIANNE DALLIshareholder of
CARMEL SPITERIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGE GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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