- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
GASAN GROUP LIMITED
GASAN GROUP LIMITED — Maltese company (icij:icijol-55021763). Offshore exposure upstream, UBO chain traced 30 hops, 21 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GASAN GROUP LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- STEPHANIE SOLER· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- DAVID GASAN· shareholder of
- BETTINA AZZOPARDI· shareholder of
- JOHN SOLER· shareholder of
- PAUL TRAPANI GALEA FERIOL· shareholder of
- SARAH CARBONARO· shareholder of
- NICHOLAS TRAPANI GALEA FERIOL· shareholder of
- LOUISA BORG· shareholder of
- MARK GASAN· shareholder of
- SYLVIA TRAPANI GALEA FERIOL· shareholder of
- JAG HOLDINGS LIMITED· shareholder of
- SYLGA LIMITED· shareholder of
- DAYSTAR GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- SNI LIMITED· shareholder of
- GAZ LIMITED· shareholder of
- FERIOL LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
- DAYSTAR INVESTMENTS LIMITED· shareholder of
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GASAN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain25 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
24 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.
- BETTINA AZZOPARDIAlso holds roles at 32 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- DAVID GASANAlso holds roles at 24 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- DAYSTAR GROUP LIMITEDAlso holds roles at 2 other companies
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDshareholder of
- FERIOL LIMITEDAlso holds roles at 4 other companies
- SYLGA LIMITEDshareholder of
- TROY LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GAZ LIMITEDAlso holds roles at 2 other companies
- TROY LIMITEDshareholder of
- MULTI GAMING HOLDING COMPANY LIMITEDshareholder of
- GRETA APAP BOLOGNAAlso holds roles at 14 other companies
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- JAG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GASAN ENTERPRISES LIMITEDshareholder of
- OAKHILL PROPERTIES LIMITEDshareholder of
- JOHN SOLERAlso holds roles at 30 other companies
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- JUAN DE BATTISTAAlso holds roles at 22 other companies
- TEAMWORK LIMITEDsecretary of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- CABLE NETWORK CONSTRUCTION LIMITEDsecretary of
- LOUISA BORGAlso holds roles at 4 other companies
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- MARK GASANAlso holds roles at 73 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MICHAEL SOLERAlso holds roles at 74 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MICHAEL TRAPANI GALEA FERIOLAlso holds roles at 21 other companies
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- TROY LIMITEDshareholder of
- NICHOLAS TRAPANI GALEA FERIOLAlso holds roles at 17 other companies
- TROY LIMITEDshareholder of
- MEKANIKA LIMITEDdirector of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- PAUL TRAPANI GALEA FERIOLAlso holds roles at 5 other companies
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- SARAH CARBONAROAlso holds roles at 10 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- STEPHANIE SOLERAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TROY LIMITEDshareholder of
- Medina Healthcare Limitedsecretary of
- SYLGA LIMITEDAlso holds roles at 2 other companies
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- SYLVIA TRAPANI GALEA FERIOLAlso holds roles at 13 other companies
- MILNER DEVELOPMENTS LIMITEDdirector of
- GASAN PROPERTIES LIMITEDdirector of
- BTG LIMITEDsecretary of
24 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GASAN GROUP LIMITED?
- What is GASAN GROUP LIMITED's risk level?
- Where does GASAN GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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