Who owns IVAN BRINCAT?

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

What is IVAN BRINCAT's risk level?

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

Where does IVAN BRINCAT appear across sources?

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

LIVE · CORPUS

Dossier

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IVAN BRINCAT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IVAN BRINCAT 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

IVAN BRINCAT
- G INVESTMENTS LIMITED· secretary of
- GOLLCHER FREEPORT SERVICES LIMITED· secretary of
- GOLLCHER AIR EXPRESS LIMITED· secretary of
- GOLLCHER COMPANY LIMITED· secretary of
- XPRESS LOGISTICS LIMITED· secretary of
- SWALAN ESTATES LIMITED· secretary of
- O. F. GOLLCHER AND SONS LIMITED· secretary of
- ACE MARINE SERVICES LIMITED· secretary of
- FLAGPORT LIMITED· secretary of
- NETWORK AIRLINE SERVICES MALTA LIMITED· secretary of
- Gollcher Travel Limited· secretary of
- GOLLCHER HOLDINGS LIMITED· secretary of

/04

Directorship network

86 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.

G INVESTMENTS LIMITED

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERshareholder of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERshareholder of

GOLLCHER FREEPORT SERVICES LIMITED

JOHN BORGliquidator of
JAMES G GOLLCHERdirector of
JAMES G GOLLCHERlegal representative of
MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
O. F. GOLLCHER AND SONS LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

GOLLCHER AIR EXPRESS LIMITED

MARK F. GOLLCHERdirector of
KARL M. GOLLCHERdirector of
O. F. GOLLCHER AND SONS LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

GOLLCHER COMPANY LIMITED

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
O. F. GOLLCHER AND SONS LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

XPRESS LOGISTICS LIMITED

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
O. F. GOLLCHER AND SONS LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

SWALAN ESTATES LIMITED

ERIKA HILIshareholder of
MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
MARK F. GOLLCHERshareholder of
MARY GOLLCHERshareholder of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
KARL M. GOLLCHERshareholder of
KARIN XUEREBshareholder of

O. F. GOLLCHER AND SONS LIMITED

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
GOLLCHER COMPANY LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

ACE MARINE SERVICES LIMITED

ANTONIO GRECHliquidator of
JAMES LITTEdirector of
JAMES LITTElegal representative of
MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
LUXEMBOURG MARINE SERVICES S.A.shareholder of
FLAGPORT LIMITEDshareholder of
JEAN-PIERRE DE WOLFdirector of
JEAN-PIERRE DE WOLFlegal representative of
GUSTAVO STRASSENERdirector of
GUSTAVO STRASSENERlegal representative of

FLAGPORT LIMITED

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
GOLLCHER COMPANY LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITEDshareholder of

NETWORK AIRLINE SERVICES MALTA LIMITED

A.N.A. AVIATION GROUP HOLDINGS LTDshareholder of
MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
ANDREW MICHAEL BALLARDdirector of
ANDREW MICHAEL BALLARDlegal representative of
JOHN GILFEATHERdirector of
JOHN GILFEATHERlegal representative of
GOLLCHER HOLDINGS LIMITEDshareholder of

Gollcher Travel Limited

MARK F. GOLLCHERdirector of
MARK F. GOLLCHERlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
O. F. GOLLCHER AND SONS LIMITEDshareholder of

GOLLCHER HOLDINGS LIMITED

ERIKA HILIshareholder of
MARK F. GOLLCHERdirector of
MARK F. GOLLCHERshareholder of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERshareholder of
KAREN M XUEREBshareholder of

Community intel

Crowd leads · unverified

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

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