TARTARUN DEVELOPMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TARTARUN DEVELOPMENTS LIMITED
- CATHERINE GATT· shareholder of
- RITA GATT· shareholder of
- MARIA BRINCAT· shareholder of
- GEORGE PORTELLI· shareholder of
- JOSEPH GATT· shareholder of
- ANTHONY GATT· shareholder of
- FRANCIS X GATT· shareholder of
- V. & C. DEVELOPMENTS LIMITED· shareholder of
- XUEREB DEVELOPMENTS LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TARTARUN DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY GATTAlso holds roles at 30 other companies
- G.M.F. PRECAST LIMITEDsecretary of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDdirector of
- ANTHONY XUEREBAlso holds roles at 14 other companies
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDsecretary of
- CATHERINE GATTAlso holds roles at 8 other companies
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- CHARLES BORGAlso holds roles at 18 other companies
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDshareholder of
- EDMOND XUEREBAlso holds roles at 15 other companies
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- FRANCIS X GATTAlso holds roles at 2 other companies
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- GEORGE PORTELLIAlso holds roles at 60 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- JOE CORDINAAlso holds roles at 193 other companies
- G & M XUEREB CO. LTD ( D 4550 )liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
- REL ESTATES LIMITEDliquidator of
- JOSEPH GATTAlso holds roles at 25 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- JOSEPH XUEREBAlso holds roles at 39 other companies
- SANDS DEVELOPMENTS LIMITEDdirector of
- SANDS DEVELOPMENTS LIMITEDsecretary of
- MOULIN D'OR COMPANY LIMITEDdirector of
- MARIA BRINCATAlso holds roles at 30 other companies
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- RANDOLPH XUEREBAlso holds roles at 13 other companies
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- RITA GATTAlso holds roles at 14 other companies
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- V. & C. DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- TARTARUN INVESTMENTS LTDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- CENTER PARC HOLDINGS LTDshareholder of
- VINCENT BORGAlso holds roles at 27 other companies
- V & C CONTRACTORS LTDdirector of
- V & C CONTRACTORS LTDlegal representative of
- V & C CONTRACTORS LTDsecretary of
- XUEREB DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
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.