Who owns CATHERINE GATT?

No ownership or control links for CATHERINE GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CATHERINE GATT's risk level?

WhiteIntel flags CATHERINE GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CATHERINE GATT appear across sources?

CATHERINE GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CATHERINE GATT

Name: CATHERINE GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CATHERINE GATT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CATHERINE GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CATHERINE GATT
- G.M.F. PRECAST LIMITED· shareholder of
- G.G.D. PROPERTIES LTD· shareholder of
- S.N. DEVELOPMENTS LTD.· shareholder of
- D.G. LTD.· shareholder of
- TARTARUN TOURISM SERVICES LIMITED· shareholder of
- TARTARUN DEVELOPMENTS LIMITED· shareholder of
- TAL-VIRTU DEVELOPMENTS LTD· shareholder of
- PRIMACELL COMPANY LIMITED· shareholder of
- D.A.G. COMPANY LIMITED· shareholder of

/04

Directorship network

134 other roles

Where 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.

G.M.F. PRECAST LIMITED

RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTsecretary of
ANTHONY GATTshareholder of
CARMELO SAMMUTdirector of
CARMELO SAMMUTlegal representative of
CARMELO SAMMUTshareholder of

G.G.D. PROPERTIES LTD

RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
JOSEPH GATTsecretary of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of

S.N. DEVELOPMENTS LTD.

RITA GATTshareholder of
ANNA RITA PORTELLIsecretary of
MARIA BRINCATshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
NOEL MUSCATliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
S.N. PROPERTIES LTDshareholder of

D.G. LTD.

RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATshareholder of
JOSEPH GATTdirector of
JOSEPH GATTlegal representative of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTsecretary of
ANTHONY GATTshareholder of

TARTARUN TOURISM SERVICES LIMITED

RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

TARTARUN DEVELOPMENTS LIMITED

RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOE CORDINAliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

TAL-VIRTU DEVELOPMENTS LTD

RITA GATTshareholder of
MARIA BRINCATshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIsecretary of
GEORGE PORTELLIshareholder of
NOEL MUSCATliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTshareholder of
JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
JONATHAN VASSALLOshareholder of
FRANCIS X GATTshareholder of

PRIMACELL COMPANY LIMITED

VINCENT ARRIGO AZZOPARDIdirector of
VINCENT ARRIGO AZZOPARDIlegal representative of
VINCENT ARRIGO AZZOPARDIsecretary of
VINCENT ARRIGO AZZOPARDIshareholder of
RITA GATTshareholder of
MARIA BRINCATshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of

D.A.G. COMPANY LIMITED

RITA GATTshareholder of
MARIA BRINCATdirector of
MARIA BRINCATlegal representative of
MARIA BRINCATsecretary of
MARIA BRINCATshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CATHERINE GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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