Who owns JOSEPH GATT?

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

What is JOSEPH GATT's risk level?

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

Where does JOSEPH GATT appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH GATT

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 41

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

JOSEPH 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

JOSEPH GATT
- FLOTILLA HOLDINGS LIMITED· secretary of
- MANE HOLDINGS LIMITED· secretary of
- SPEED SHIPPING COMPANY LIMITED· secretary of
- BALDERTON LIMITED· secretary of
- DAMBOVITA INVESTMENTS LIMITED· secretary of
- FENNELL HOLDING LIMITED· secretary of
- CITY PRIME INVESTMENTS LTD· secretary of
- KERMAS HOLDING LIMITED· secretary of
- CITEX HOLDINGS LIMITED· secretary of
- FAST OVERSEAS LIMITED· secretary of
- GREMSH INVESTMENTS LIMITED· secretary of
- CRADDLE OVERSEAS LIMITED· secretary of
- REDCLIFFE HOLDINGS LIMITED· secretary of
- TAU 4 HOLDING LTD.· secretary of
- GLASPOCK LIMITED· secretary of
- MERCURY Group Holding Ltd· secretary of
- Bellgrove Holdings Ltd· secretary of
- ORTHO HOLDINGS LTD· secretary of
- REALSTATE HOLDING LIMITED· secretary of
- AIG African International Games Ltd· secretary of
- ANDIAMO SHIPPING LTD· secretary of
- MANRESA HOLDING LIMITED· secretary of
- CLERKENWELL HOLDING LIMITED· secretary of
- GUILFORD HOLDING LIMITED· secretary of
- ABRIZ LTD· secretary of
- SMS RECYCLING RESEARCH LIMITED· secretary of
- 80 dollars Ltd· secretary of
- AST INVESTMENTS LIMITED· secretary of
- KIBABO HOLDING LIMITED· secretary of
- SYNCWATTS MASTER IP LTD· secretary of
- KERMAS INTERNATIONAL LTD· secretary of
- MEMINI HOLDING LIMITED· secretary of
- Kermas Resources Ltd· secretary of
- NUVI GROUP HOLDING LTD· secretary of
- DAYDREAM HOLDING LTD· secretary of
- CHORLEY HOLDINGS LTD· secretary of
- ATKEY LIMITED· secretary of
- ASSETHOLD PARTICIPATIONS LTD· secretary of
- EIGHT H. GROUP LTD.· secretary of
- DARSHAN HOLDING LIMITED· secretary of
- AGRICON INVEST LIMITED· secretary of

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Directorship network

190 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.

FLOTILLA HOLDINGS LIMITED

JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
BAYCON FINANCE LIMITEDshareholder of

MANE HOLDINGS LIMITED

DONATELLA BONDINliquidator of
PI TRUSTEES LIMITEDshareholder of
VERTEX S.A.shareholder of
PHILIPPE BRELLEdirector of
PHILIPPE BRELLElegal representative of

SPEED SHIPPING COMPANY LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

BALDERTON LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PAGET ENTERPRISES LIMITEDshareholder of
VINSON OVERSEAS LIMITEDshareholder of

DAMBOVITA INVESTMENTS LIMITED

JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
DAMBOVITA S.A.shareholder of
SEREF DOGAN ERBEKdirector of
SEREF DOGAN ERBEKlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

FENNELL HOLDING LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
FRANSINA ABELAliquidator of
PI TRUSTEES LIMITEDshareholder of

CITY PRIME INVESTMENTS LTD

DONATELLA BONDINliquidator of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of

KERMAS HOLDING LIMITED

DANKO KONCARdirector of
DANKO KONCARlegal representative of
DANKO KONCARshareholder of
DJK FOUNDATIONshareholder of

CITEX HOLDINGS LIMITED

SIRENON ASSOCIATES LTDshareholder of
DONATELLA BONDINliquidator of
SEREF DOGAN ERBEKdirector of
SEREF DOGAN ERBEKlegal representative of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of
CORPORATE DIRECTORS (MALTA) LTDdirector of
CORPORATE DIRECTORS (MALTA) LTDlegal representative of

FAST OVERSEAS LIMITED

ELHADI ELHASHMI ABUGHAMJAdirector of
ELHADI ELHASHMI ABUGHAMJAlegal representative of
ELHADI ELHASHMI ABUGHAMJAshareholder of

GREMSH INVESTMENTS LIMITED

DAVID MARINELLIshareholder of
DONATELLA BONDINliquidator of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of
LUCIANO MARTINELLIdirector of
LUCIANO MARTINELLIlegal representative of

CRADDLE OVERSEAS LIMITED

GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector of
GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative of
JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
ART' CITTA' LDAshareholder of
ADOLFO & FERNANDES-CONSTRUCAO CIVIL LDAshareholder of
PI TRUSTEES LIMITEDshareholder of

REDCLIFFE HOLDINGS LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
FILIPE JENSEN LEITE DE FARIAshareholder of
MARIA SIGRID POPPE JENSEN LEITE FARIAshareholder of
PEDRO JENSEN LEITE DE FARIAshareholder of
JOSE MANUEL BESSA LEITE DE FARIAshareholder of
JOSE JENSEN LEITE DE FARIAshareholder of

TAU 4 HOLDING LTD.

ANITA SCHRITTESSERdirector of
ANITA SCHRITTESSERlegal representative of
ANITA SCHRITTESSERshareholder of
NATALIE VATTAshareholder of
CHRISTINA VATTAshareholder of

GLASPOCK LIMITED

DONATELLA BONDINliquidator of
PI TRUSTEES LIMITEDshareholder of
DELVINO LIMITEDshareholder of
MAC MANAGEMENT LTDdirector of
MAC MANAGEMENT LTDlegal representative of

MERCURY Group Holding Ltd

DONATELLA BONDINliquidator of
KOWELL OVERSEAS S.A.shareholder of
PI TRUSTEES LIMITEDshareholder of
CORPORATE DIRECTORS (MALTA) LTDdirector of
CORPORATE DIRECTORS (MALTA) LTDlegal representative of

Bellgrove Holdings Ltd

WEALTH-ASSURANCE AGshareholder of
JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

ORTHO HOLDINGS LTD

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
GILLES CRETTOLdirector of
GILLES CRETTOLlegal representative of
GILLES CRETTOLshareholder of
MIREILLE MARGUERITE MULLER-FERRERshareholder of

REALSTATE HOLDING LIMITED

DAVID MARINELLIshareholder of
DONATELLA BONDINliquidator of
PI TRUSTEES LIMITEDshareholder of
CORPORATE DIRECTORS (MALTA) LTDdirector of
CORPORATE DIRECTORS (MALTA) LTDlegal representative of

AIG African International Games Ltd

JEAN-JACQUES GRENIERdirector of
JEAN-JACQUES GRENIERlegal representative of
DAVID MARINELLIshareholder of
FRANSINA ABELAliquidator of
PI TRUSTEES LIMITEDshareholder of

ANDIAMO SHIPPING LTD

JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

MANRESA HOLDING LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

CLERKENWELL HOLDING LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

GUILFORD HOLDING LIMITED

DAVID MARINELLIshareholder of
DONATELLA BONDINliquidator of
PI TRUSTEES LIMITEDshareholder of
CORPORATE DIRECTORS (MALTA) LTDdirector of
CORPORATE DIRECTORS (MALTA) LTDlegal representative of

ABRIZ LTD

ALESSANDRO PUMILIAdirector of
ALESSANDRO PUMILIAlegal representative of
PI TRUSTEES LIMITEDshareholder of
CLERKENWELL HOLDING LIMITEDshareholder of

SMS RECYCLING RESEARCH LIMITED

DAVID MARINELLIshareholder of
FRANSINA ABELAliquidator of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of
CORPORATE DIRECTORS (MALTA) LTDdirector of
CORPORATE DIRECTORS (MALTA) LTDlegal representative of
MARCO SILVIO JÃ?GGIdirector of
MARCO SILVIO JÃ?GGIlegal representative of

80 dollars Ltd

TP MAN LIMITEDdirector of
TP MAN LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of

AST INVESTMENTS LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
SAEED LAHIJANIANshareholder of
ALFRED MUELLYshareholder of

KIBABO HOLDING LIMITED

FINITAC-COSULTING LDAdirector of
FINITAC-COSULTING LDAlegal representative of
PI TRUSTEES LIMITEDshareholder of

SYNCWATTS MASTER IP LTD

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of
ALVARO DE PAIVA LEITE BRANDAOdirector of
ALVARO DE PAIVA LEITE BRANDAOlegal representative of
MARIO VERISSIMO HORTA LOPESdirector of
MARIO VERISSIMO HORTA LOPESlegal representative of

KERMAS INTERNATIONAL LTD

DANKO KONCARdirector of
DANKO KONCARlegal representative of
KERMAS HOLDING LIMITEDshareholder of

MEMINI HOLDING LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
CAPITAL MEMINI S.A.shareholder of

Kermas Resources Ltd

DANKO KONCARdirector of
DANKO KONCARlegal representative of
DJK FOUNDATIONshareholder of

NUVI GROUP HOLDING LTD

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
CLELIA DE FATIMA DE BRITO NUNESshareholder of
LUIS MANUEL CALDEIRA VICENTEdirector of
LUIS MANUEL CALDEIRA VICENTElegal representative of
LUIS MANUEL CALDEIRA VICENTEshareholder of
RUI PAULO ALVES DA SILVAdirector of
RUI PAULO ALVES DA SILVAlegal representative of

DAYDREAM HOLDING LTD

JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

CHORLEY HOLDINGS LTD

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of

ATKEY LIMITED

AIDA DJAKOVdirector of
AIDA DJAKOVlegal representative of
CHORLEY HOLDINGS LTDshareholder of

ASSETHOLD PARTICIPATIONS LTD

FRANCISCO COSTA OLIVEIRAdirector of
FRANCISCO COSTA OLIVEIRAlegal representative of
FRANCISCO COSTA OLIVEIRAshareholder of
MARIA JOAO RODRIGUES BIZARRO SOARES OLIVEIRAdirector of
MARIA JOAO RODRIGUES BIZARRO SOARES OLIVEIRAlegal representative of
MARIA JOAO RODRIGUES BIZARRO SOARES OLIVEIRAshareholder of

EIGHT H. GROUP LTD.

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
PI TRUSTEES LIMITEDshareholder of
ALBERTO MAGNANIdirector of
ALBERTO MAGNANIlegal representative of

DARSHAN HOLDING LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
DARIO GOBBERdirector of
DARIO GOBBERlegal representative of
DARIO GOBBERshareholder of

AGRICON INVEST LIMITED

STEFANO CRESPIdirector of
STEFANO CRESPIlegal representative of
PI TRUSTEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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