The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWESTGATE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- WESTGATE LIMITED
- FRANCESCO SAVERIO CAMILLERI· shareholder of
- MARY CARMEN GATT· shareholder of
- JOSEPH CALLEJA· shareholder of
- TARCISIO GATT· shareholder of
- PHILIP BORG· shareholder of
- HORACE TANTI· shareholder of
- NAZJU CASSAR· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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 dossierDirectorship network
33 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.
- PANDORA LIMITEDliquidator of
- ROCKSOLID ENTERPRISES LIMITEDliquidator of
- RIVA HOLDINGS LIMITEDliquidator of
- GRAHAM ALUMINIUM LIMITEDliquidator of
- THOMANEYA FOUNDATION LIMITEDliquidator of
- COMPUTER SOCIETY LTDliquidator of
- TITUS LIMITEDliquidator of
- FALZON ANTIQUES RESTORERS LTDliquidator of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDliquidator of
- JRM ENTERPRISES LIMITEDliquidator of
- NILORAC LIMITEDliquidator of
- ROBERT BUHAGIAR LTDliquidator of
- SAMTER INVESTMENTS LIMITEDliquidator of
- TIGER ADVISORY HOLDING LTDliquidator of
- TIGER ADVISORY LTDliquidator of
- LONGLANDS YACHT LEASING LIMITEDliquidator of
- MALTASTARFIELD YACHT LEASING LIMITEDliquidator of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CYGNET YACHTING MALTA LTDliquidator of
- GS54 CO. LTDliquidator of
- TAYYAR YACHT LEASING LTDliquidator of
- KNYSNA YACHT LEASING LTD.liquidator of
- PITKALIJA LIMITEDdirector of
- PITKALIJA LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDsecretary of
- BPM CONSULTANCY SERVICES LIMITEDshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- LITTLE ANGELS LIMITEDliquidator of
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.
Unlock in the full dossier