LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GASANZAMMIT MOTORS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- GASANZAMMIT MOTORS LIMITED
- ZAMMIT HOLDINGS LIMITED· shareholder of
- GASAN GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain17 flagged hopsStandard
17 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 dossier/06
Directorship network
274 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.
ZAMMIT HOLDINGS LIMITED
- JAC LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDshareholder of
CAROLYN ZAMMIT
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDdirector of
- JAC LIMITEDlegal representative of
- JAC LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
ALASTAIR ZAMMIT
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN MARITIME SERVICES LIMITEDdirector of
- MEDITERRANEAN MARITIME SERVICES LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
JOSEPH ZAMMIT
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- AUTO REPAIRS & SERVICES LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- MEDITERRANEAN SALVAGE & TOWAGE LTDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- ALASTAIR SHIPPING LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- KUCUK SHIPPING LIMITEDdirector of
- KUCUK SHIPPING LIMITEDlegal representative of
- KUCUK SHIPPING LIMITEDshareholder of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- EUROPE 92 LIMITEDdirector of
- EUROPE 92 LIMITEDlegal representative of
- EUROPE 92 LIMITEDshareholder of
- WEST ENERGY LIMITEDdirector of
- WEST ENERGY LIMITEDlegal representative of
- ZEJT MARINE SERVICES LIMITEDdirector of
- ZEJT MARINE SERVICES LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN MARITIME SERVICES LIMITEDshareholder of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDdirector of
- JAC LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDshareholder of
- ZEJT MARINE SERVICES II LIMITEDdirector of
- ZEJT MARINE SERVICES II LIMITEDlegal representative of
- ZAMTUG LIMITEDdirector of
JUAN DE BATTISTA
- TEAMWORK LIMITEDsecretary of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- CABLE NETWORK CONSTRUCTION LIMITEDsecretary of
- GASAN FINANCE COMPANY P.L.C.director of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDsecretary of
- GASAN PROPERTIES LIMITEDsecretary of
- GASAN INVESTMENTS LIMITEDsecretary of
- GASAN GROUP LIMITEDsecretary of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDsecretary of
- MEKANIKA LIMITEDdirector of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GASAN TECHNICAL SERVICES LIMITEDsecretary of
- TAL-WILGA LIMITEDsecretary of
- GASAN ENTERPRISES LIMITEDdirector of
- GEE FIVE LIMITEDsecretary of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
RODERICK CHALMERS
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN ENTERPRISES LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
MARK GASAN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN PROPERTIES LIMITEDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDdirector of
- GAZ LIMITEDlegal representative of
- GAZ LIMITEDshareholder of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
GASAN GROUP LIMITED
- GASAN PROPERTIES LIMITEDshareholder of
- G M INSURANCE BROKERS LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDshareholder of
- MEKANIKA LIMITEDshareholder of
- INTERNATIONAL AUTOMOBILES LIMITEDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDshareholder of
- GASAN ENTERPRISES LIMITEDshareholder of
- GEM HOLDINGS LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDshareholder of
/07
Adverse media
Live scan on unlockPremium
A 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