DAVID GASAN
DAVID GASAN — Maltese company (icij:icijol-56029204). 25 holdings. Cited to 1 registry.
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.
None in current sources.
- DAVID GASAN
- J.A.G. LIMITED· director of
- JAG HOLDINGS LIMITED· director of
- HERITAGE MOTOR COMPANY LIMITED· director of
- GASAN GROUP LIMITED· shareholder of
- TROY LIMITED· shareholder of
- GASAN MOTORS LIMITED· director of
- INTERNATIONAL AUTOMOBILES LIMITED· director of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITED· director of
- VG SERVICES LIMITED· director of
- GV INVESTMENTS LIMITED· director of
- DJG LIMITED· director of
- SNI LIMITED· shareholder of
- GAZ LIMITED· shareholder of
- MONTECRISTO LIMITED· director of
- GREENHEART LIMITED· shareholder of
- MARUTI MOTORS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID GASAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID GASAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID GASAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL BORG COSTANZIsecretary of
- GASAN GROUP LIMITEDAlso holds roles at 29 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- GASAN MOTORS LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- WILLIAM SHAWlegal representative of
- GAZ LIMITEDAlso holds roles at 4 other companies
- VICTORIA FALZONsecretary of
- MARK GASANdirector of
- MARK GASANlegal representative of
- GREENHEART LIMITEDAlso holds roles at 24 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- CHRISTIAN GANADOshareholder of
- GV INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- HERBERT VELLAsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDAlso holds roles at 17 other companies
- GERALD J ZAMMITdirector of
- GERALD J ZAMMITlegal representative of
- GERALD J ZAMMITsecretary of
- INTERNATIONAL AUTOMOBILES LIMITEDAlso holds roles at 10 other companies
- CHRISTIAN WINTERSTEIGERdirector of
- CHRISTIAN WINTERSTEIGERlegal representative of
- JOHANN TOMEKdirector of
- J.A.G. LIMITEDAlso holds roles at 9 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- JOSEPH A. GASANshareholder of
- JAG HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- JOSEPH GASANshareholder of
- MARUTI MOTORS LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- WILLIAM SHAWlegal representative of
- MONTECRISTO LIMITEDAlso holds roles at 8 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- SARAH CARBONAROdirector of
- SNI LIMITEDAlso holds roles at 5 other companies
- SARAH CARBONAROdirector of
- SARAH CARBONAROlegal representative of
- SARAH CARBONAROshareholder of
- TROY LIMITEDAlso holds roles at 21 other companies
- MICHAEL TRAPANI GALEA FERIOLshareholder of
- STEPHANIE SOLERshareholder of
- GRETA APAP BOLOGNAshareholder of
- VG SERVICES LIMITEDAlso holds roles at 11 other companies
- HERBERT VELLAsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID GASAN?
- What is DAVID GASAN's risk level?
- Where does DAVID GASAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID GASAN — nothing is disclosed before that.