- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
T & WG LIMITED
T & WG LIMITED — Maltese company (icij:icijol-55035426). Offshore exposure upstream, UBO chain traced 17 hops, 5 owners. Cited to 1 registry.
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.
- T & WG LIMITED
- GATT - WIRTH CO. LTD.· shareholder of
- GTB Limited· shareholder of
- SAREL LIMITED· shareholder of
- MARO LIMITED· shareholder of
- BIRBAL LIMITED· shareholder of
None in current sources.
17-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 T & WG LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 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
10 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.
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- BIRBAL LIMITEDAlso holds roles at 2 other companies
- HERCULES LIMITEDshareholder of
- VIVIAN CORPORATION LIMITEDshareholder of
- GIOVANNI CREMONAAlso holds roles at 12 other companies
- REMEDIES LIMITEDsecretary of
- AUSONIA LIMITEDsecretary of
- APOLLO IMPORTS LIMITEDsecretary of
- HELENA TANTI BURLOAlso holds roles at 12 other companies
- REMEDIES LIMITEDdirector of
- PHARMASERV LIMITEDdirector of
- PHARMASERV LIMITEDlegal representative of
- JOANNA GATTAlso holds roles at 12 other companies
- REMEDIES LIMITEDdirector of
- PHARMASERV LIMITEDdirector of
- PHARMASERV LIMITEDlegal representative of
- LAWRENCE GATTAlso holds roles at 14 other companies
- REMEDIES LIMITEDdirector of
- AUSONIA LIMITEDdirector of
- AUSONIA LIMITEDshareholder of
- MARO LIMITEDAlso holds roles at 2 other companies
- HERCULES LIMITEDshareholder of
- VIVIAN CORPORATION LIMITEDshareholder of
- SAREL LIMITEDAlso holds roles at 2 other companies
- HERCULES LIMITEDshareholder of
- VIVIAN CORPORATION LIMITEDshareholder of
- STEPHEN GATTAlso holds roles at 14 other companies
- REMEDIES LIMITEDdirector of
- AUSONIA LIMITEDdirector of
- AUSONIA LIMITEDshareholder of
10 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.
Common questions
- Who owns T & WG LIMITED?
- What is T & WG LIMITED's risk level?
- Where does T & WG LIMITED appear across sources?