GASANZAMMIT MOTORS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GASANZAMMIT MOTORS LIMITED
- ZAMMIT HOLDINGS LIMITED· shareholder of
- GASAN GROUP LIMITED· shareholder of
None in current sources.
29-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 GASANZAMMIT MOTORS 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
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sanctions exposure · UBO trace
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- 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 chain17 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
9 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.
- ALASTAIR ZAMMITAlso holds roles at 27 other companies
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- CAROLYN ZAMMITAlso holds roles at 19 other companies
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- GASAN GROUP LIMITEDAlso holds roles at 11 other companies
- GASAN PROPERTIES LIMITEDshareholder of
- G M INSURANCE BROKERS LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDshareholder of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- JOSEPH ZAMMITAlso holds roles at 57 other companies
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- JUAN DE BATTISTAAlso holds roles at 20 other companies
- TEAMWORK LIMITEDsecretary of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- CABLE NETWORK CONSTRUCTION LIMITEDsecretary of
- MARK GASANAlso holds roles at 73 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- RODERICK CHALMERSAlso holds roles at 8 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- ALFRED GERA & SONS LIMITEDdirector of
- ZAMMIT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAC LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDshareholder of
9 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.