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.
/01
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.
/02
Key facts
Risk signalHigh
Risk
GSL PROPERTIES LIMITED is a Company 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
- GSL PROPERTIES LIMITED
- SILVERLINE INVESTMENTS LIMITED· shareholder of
- MJS PROPERTIES LTD· shareholder of
- BERKELEY INVESTMENTS LIMITED· 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 chain10 flagged hopsStandard
10 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.
JOHN MARY JIMMY GATT
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT BROTHERS SERVICES LIMITEDsecretary of
- J & C GATT LIMITEDdirector of
- J & C GATT LIMITEDlegal representative of
- J & C GATT LIMITEDsecretary of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- TRIMEG LIMITEDdirector of
DOUGLAS SALT
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- BERKELEY INVESTMENTS LIMITEDshareholder of
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDshareholder of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
GRAHAME SALT
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- BERKELEY INVESTMENTS LIMITEDshareholder of
- FRANK SALT INVESTMENTS LIMITEDshareholder of
- HOMES OF QUALITY LIMITEDdirector of
- HOMES OF QUALITY LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDdirector of
- FRANK SALT REAL ESTATE LIMITEDlegal representative of
- FRANK SALT REAL ESTATE LIMITEDshareholder of
- COMPASS POINT LIMITEDdirector of
- COMPASS POINT LIMITEDlegal representative of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
NORVAL DESIRA
- B & F CONSTRUCTION LIMITEDsecretary of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- GLOBE NOMINEE LIMITEDdirector of
- GLOBE NOMINEE LIMITEDlegal representative of
- GLOBE CORPORATE SERVICES LIMITEDdirector of
- GLOBE CORPORATE SERVICES LIMITEDlegal representative of
- BACKBONE INTERNATIONAL LIMITEDshareholder of
- SHORELINE PROPERTIES LIMITEDsecretary of
- I.P.F. LIMITEDshareholder of
- LO SCRICCIOLO LIMITEDshareholder of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDsecretary of
- PATRA INVESTMENTS LIMITEDshareholder of
- BLUES LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDsecretary of
- CAFE' CARAVAGGIO LTDshareholder of
- KAPPARA HOTELS LIMITEDsecretary of
- SJN HOLDINGS LTDshareholder of
- TRANS ESTATES LIMITEDliquidator of
- TAL-GHOQOD ESTATES LIMITEDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDsecretary of
- AB INITIO LIMITEDshareholder of
- World For Less Limiteddirector of
- World For Less Limitedlegal representative of
- World For Less Limitedsecretary of
- TAL-GHOQOD DEVELOPMENTS LIMITEDsecretary of
- FREEDOM LIMITEDdirector of
- FREEDOM LIMITEDlegal representative of
- FREEDOM LIMITEDsecretary of
- TEC.MA HOLDINGS LIMITEDsecretary of
- ZORA SURVEYS LIMITEDdirector of
- ZORA SURVEYS LIMITEDlegal representative of
- PAPERHOUSE LIMITEDdirector of
- PAPERHOUSE LIMITEDlegal representative of
- PAPERHOUSE LIMITEDsecretary of
- NEFINANCE HOLDINGS MALTA LIMITEDsecretary of
- SN HOLDINGS LIMITEDsecretary of
- BOWMORE INVESTMENTS LTDsecretary of
- MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)director of
- GLOBAL FUNDS SICAV P.L.C.director of
MARIO SCICLUNA
- LUNA DEVELOPMENTS LIMITEDdirector of
- LUNA DEVELOPMENTS LIMITEDlegal representative of
- LUNA DEVELOPMENTS LIMITEDsecretary of
- LUNA DEVELOPMENTS LIMITEDshareholder of
- MJS PROPERTIES LTDdirector of
- MJS PROPERTIES LTDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDsecretary of
- GALUNA LIMITEDdirector of
- GALUNA LIMITEDlegal representative of
- GALUNA LIMITEDsecretary of
- THREE VS LIMITEDdirector of
- THREE VS LIMITEDlegal representative of
- THREE VS LIMITEDsecretary of
- THREE VS LIMITEDshareholder of
- S.A.G. Limitedshareholder of
- MARIO SCICLUNA LIMITEDdirector of
- MARIO SCICLUNA LIMITEDshareholder of
EDWARD LICARI
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- JEANNINE LIMITEDdirector of
- JEANNINE LIMITEDsecretary of
- ETNA LIMITEDdirector of
- ETNA LIMITEDsecretary of
- COMBINED INDUSTRIES LIMITEDdirector of
- COMBINED INDUSTRIES LIMITEDlegal representative of
- COMBINED INDUSTRIES LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- GAULIC LIMITEDdirector of
- GAULIC LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- Pendergardens Developments p.l.c.director of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
- EARLI LIMITEDdirector of
- EARLI LIMITEDlegal representative of
- EARLI LIMITEDsecretary of
- EARLI LIMITEDshareholder of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
SILVERLINE INVESTMENTS LIMITED
- PENDER VILLE LIMITEDshareholder of
- PENDER CONTRACTING LIMITEDshareholder of
- PEN LIMITEDshareholder of
MJS PROPERTIES LTD
- GALUNA LIMITEDshareholder of
BERKELEY INVESTMENTS LIMITED
- COMPASS POINT LIMITEDshareholder of
- COMPASS POINT VILLAS LIMITEDshareholder 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