UNITED GARAGE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- UNITED GARAGE LIMITED
- CHARLES GATT BALDACCHINO· shareholder of
- CARMEN GATT BALDACCHINO· shareholder of
- UNITED GROUP LIMITED· shareholder of
None in current sources.
28-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 UNITED GARAGE 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
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Exposure snapshot
Contributing chain11 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
7 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.
- CARMEN GATT BALDACCHINOAlso holds roles at 20 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDlegal representative of
- UNITED GROUP LIMITEDshareholder of
- DOLORES GATT BALDACCHINOAlso holds roles at 18 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- GODWIN SPITERIAlso holds roles at 17 other companies
- UNITED GROUP LIMITEDsecretary of
- UNITED TRAVEL AGENCY LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- JOSIANNE TONNAAlso holds roles at 22 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED TRAVEL AGENCY LIMITEDdirector of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED GROUP LIMITEDAlso holds roles at 15 other companies
- UNITED FINANCE P.L.C.shareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDshareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDshareholder of
7 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.