Who owns GATT DEVELOPMENT LIMITED?

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

What is GATT DEVELOPMENT LIMITED's risk level?

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

Where does GATT DEVELOPMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GATT DEVELOPMENT LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

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

GATT DEVELOPMENT LIMITED 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

GATT DEVELOPMENT LIMITED
- GATT ASPHALTING LIMITED· director of
- GATT TARMAC LIMITED· shareholder of
- PRINCLING PROPERTIES LIMITED· shareholder of
- BALLIJA PROPERTY DEVELOPMENT LTD· shareholder of
- GATT CONCRETE LTD· shareholder of
- SALVU MINTOFF & SONS LIMITED· shareholder of

/04

Directorship network

42 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.

GATT ASPHALTING LIMITED

NOEL CAMILLERIsecretary of
RANFRA LIMITEDdirector of
RANFRA LIMITEDlegal representative of
RANFRA LIMITEDshareholder of

GATT TARMAC LIMITED

JOE GATTdirector of
WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
MARIO GATTlegal representative of
MARIO GATTshareholder of

PRINCLING PROPERTIES LIMITED

RAYMOND GATTdirector of
MARIO GATTdirector of
JOHN SPITERIdirector of
JOHN SPITERIsecretary of
JOHN SPITERIshareholder of
GEORGE FARRUGIAdirector of
GEORGE FARRUGIAshareholder of

BALLIJA PROPERTY DEVELOPMENT LTD

MARIO GATTdirector of
MARIO GATTlegal representative of
JOHN SPITERIdirector of
JOHN SPITERIlegal representative of
JOHN SPITERIsecretary of
JOHN SPITERIshareholder of
GEORGE FARRUGIAdirector of
GEORGE FARRUGIAlegal representative of
GEORGE FARRUGIAshareholder of

GATT CONCRETE LTD

WILLIAM GATTdirector of
WILLIAM GATTlegal representative of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
MARIO GATTdirector of
MARIO GATTlegal representative of
MARIO GATTshareholder of

SALVU MINTOFF & SONS LIMITED

JOE GATTdirector of
WILLIAM GATTdirector of
RAYMOND GATTdirector of
RAYMOND GATTsecretary of
MARIO GATTlegal representative of
MARIO GATTshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GATT DEVELOPMENT LIMITED. 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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