LIVE · CORPUS
SnitchScore · reading…
evidence coverage
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GILBERT GATT
HighOrganizationMT
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILBERT GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of GILBERT GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
18 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.
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDAlso holds roles at 3 other companies
- ANDREA FRANCOlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- ERGON PROJECTS LIMITEDAlso holds roles at 4 other companies
- HOSPITAL BUILDING AND TECHNOLOGIES S.C.A.R.L. (H.B.T. SCARL)shareholder of
- CARLO ORLANDUCCIdirector of
- CARLO ORLANDUCCIlegal representative of
- FAST ENTERPRISES CO. LTDAlso holds roles at 5 other companies
- DINO POLIZZIdirector of
- DINO POLIZZIlegal representative of
- DINO POLIZZIshareholder of
- HEIRO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDAlso holds roles at 1 other company
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- KERMESSE TRADING LIMITEDAlso holds roles at 6 other companies
- SUZANNE KALOGREADESdirector of
- NESTOR NESTOROSdirector of
- NESTOR NESTOROSshareholder of
- M & J International Trading Company LimitedAlso holds roles at 3 other companies
- ANTONELLO BRIGUGLIOdirector of
- ANTONELLO BRIGUGLIOlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- MAIN TECHNOLOGY SERVICES LTDAlso holds roles at 2 other companies
- SIMPLEX SOLUTION PARTNERS INC.shareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- MEDTECH SERVICES CO LIMITEDAlso holds roles at 1 other company
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- MEGA YACHTING LIMITEDAlso holds roles at 3 other companies
- CHARLES VASSALLOshareholder of
- FEDERICO CRISPINOdirector of
- FEDERICO CRISPINOshareholder of
- NEVIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- HEIRO INVESTMENTS LIMITEDshareholder of
- NINTY HOLDINGS LTDAlso holds roles at 2 other companies
- DINO POLIZZIsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
- UNIWASTE LTDAlso holds roles at 6 other companies
- CO.GE.ST. IMPIANTI E LAVORI DI STEFANO MAZZUOLI E C.S.A.Sshareholder of
- DIFE S.P.A.shareholder of
- FRANCO ROMANIdirector of
- YASO INTERNATIONAL TRADING CO. LTDAlso holds roles at 3 other companies
- DINO POLIZZIdirector of
- DINO POLIZZIlegal representative of
- NINTY HOLDINGS LTDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.