- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
UNITED GARAGE LIMITED
UNITED GARAGE LIMITED — Maltese company (icij:icijol-55022581). Offshore exposure upstream, UBO chain traced 28 hops, 3 owners. Cited to 1 registry.
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.
Unlock Full Intelligence Dossier
Everything on UNITED GARAGE LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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.
Common questions
- Who owns UNITED GARAGE LIMITED?
- What is UNITED GARAGE LIMITED's risk level?
- Where does UNITED GARAGE LIMITED appear across sources?