LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 49
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GILBERT GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GILBERT GATT
- MEDTECH SERVICES CO LIMITED· director of
- HAFEL INTERNATIONAL LIMITED· director of
- MEGA YACHTING LIMITED· director of
- PROFESSIONAL HOLDINGS LIMITED· director of
- KERMESSE TRADING LIMITED· secretary of
- ERGON PROJECTS LIMITED· secretary of
- M & J International Trading Company Limited· secretary of
- YASO INTERNATIONAL TRADING CO. LTD· secretary of
- HEIRO INVESTMENTS LIMITED· director of
- MAIN TECHNOLOGY SERVICES LTD· director of
- NEVIS INVESTMENTS LIMITED· director of
- JAGI INTERNATIONAL TRADING CO. LTD· director of
- INDUNA TRADING CO. LTD.· director of
- NINTY HOLDINGS LTD· director of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITED· director of
- FAST ENTERPRISES CO. LTD· secretary of
- MED MARINE CO. LTD· director of
- UNIWASTE LTD· director of
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Directorship network
46 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.
MEDTECH SERVICES CO LIMITED
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
HAFEL INTERNATIONAL LIMITED
- PATRICK GAUCIliquidator of
MEGA YACHTING LIMITED
- CHARLES VASSALLOshareholder of
- FEDERICO CRISPINOdirector of
- FEDERICO CRISPINOshareholder of
PROFESSIONAL HOLDINGS LIMITED
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
KERMESSE TRADING LIMITED
- SUZANNE KALOGREADESdirector of
- NESTOR NESTOROSdirector of
- NESTOR NESTOROSshareholder of
- CHRISTOPHER SPITERIliquidator of
- VICTOR LAURENTIS M DULLAARTdirector of
- VICTOR LAURENTIS M DULLAARTshareholder of
ERGON PROJECTS LIMITED
- HOSPITAL BUILDING AND TECHNOLOGIES S.C.A.R.L. (H.B.T. SCARL)shareholder of
- CARLO ORLANDUCCIdirector of
- CARLO ORLANDUCCIlegal representative of
- SOF S.P.Ashareholder of
M & J International Trading Company Limited
- ANTONELLO BRIGUGLIOdirector of
- ANTONELLO BRIGUGLIOlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
YASO INTERNATIONAL TRADING CO. LTD
- DINO POLIZZIdirector of
- DINO POLIZZIlegal representative of
- NINTY HOLDINGS LTDshareholder of
HEIRO INVESTMENTS LIMITED
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
MAIN TECHNOLOGY SERVICES LTD
- SIMPLEX SOLUTION PARTNERS INC.shareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
NEVIS INVESTMENTS LIMITED
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- HEIRO INVESTMENTS LIMITEDshareholder of
JAGI INTERNATIONAL TRADING CO. LTD
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
INDUNA TRADING CO. LTD.
- NINTY HOLDINGS LTDshareholder of
NINTY HOLDINGS LTD
- DINO POLIZZIsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
ADVANCED GAS APPLICATIONS (AGAP) LIMITED
- ANDREA FRANCOlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
FAST ENTERPRISES CO. LTD
- DINO POLIZZIdirector of
- DINO POLIZZIlegal representative of
- DINO POLIZZIshareholder of
- MICHELE PIETRO LUIGI BARTOLIshareholder of
- NINTY HOLDINGS LTDshareholder of
MED MARINE CO. LTD
- NINTY HOLDINGS LTDshareholder of
UNIWASTE LTD
- CO.GE.ST. IMPIANTI E LAVORI DI STEFANO MAZZUOLI E C.S.A.Sshareholder of
- DIFE S.P.A.shareholder of
- FRANCO ROMANIdirector of
- FRANCO ROMANIlegal representative of
- STEFANO MAZZUOLIdirector of
- STEFANO MAZZUOLIlegal representative of