The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGSA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GSA LIMITED
- JOHN GATT· shareholder of
- CARMELO GATT· shareholder of
- JOHN MARY SIVE JIMMY GATT· shareholder of
- JOSEPHINE ATTARD· shareholder of
- SALVATORE GATT· shareholder of
- MARIA DOLORES SCICLUNA· shareholder of
- JOSEPH GATT LTD· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
130 other rolesWhere 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.
- GAP LIMITEDdirector of
- GAP LIMITEDlegal representative of
- GAP LIMITEDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDsecretary of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- JOHN GATT LIMITEDdirector of
- JOHN GATT LIMITEDlegal representative of
- JOHN GATT LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- S.J.J.C. COMPANY LTDdirector of
- S.J.J.C. COMPANY LTDsecretary of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDsecretary of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDsecretary of
- JOSONS CONSTRUCTION CO LTDshareholder of
- JOSEPH GATT LTDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- J & C GATT LIMITEDdirector of
- J & C GATT LIMITEDlegal representative of
- KRIKUR LIMITEDdirector of
- KRIKUR LIMITEDlegal representative of
- KRIKUR LIMITEDsecretary of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- JIMMY GATT LTDdirector of
- JIMMY GATT LTDlegal representative of
- JIMMY GATT LTDshareholder of
- SILVERLINE INVESTMENTS LIMITEDdirector of
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDlegal representative of
- JOSEPH GATT LTDsecretary of
- JOSEPH GATT LTDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- MJS PROPERTIES LTDdirector of
- MJS PROPERTIES LTDlegal representative of
- MJS PROPERTIES LTDsecretary of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- GALUNA LIMITEDdirector of
- GALUNA LIMITEDlegal representative of
- ZIFFA LIMITEDdirector of
- ZIFFA LIMITEDlegal representative of
- ZIFFA LIMITEDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDlegal representative of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- THE OLIVES LIMITEDdirector of
- THE OLIVES LIMITEDlegal representative of
- THE OLIVES LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDlegal representative of
- JOSMAR LIMITEDshareholder of
- S.J.J.C. COMPANY LTDdirector of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- GATT BROTHERS (MOSTA) LIMITEDlegal representative of
- S.A.G. Limiteddirector of
- S.A.G. Limitedlegal representative of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDshareholder of
- MJS PROPERTIES LTDdirector of
- MJS PROPERTIES LTDlegal representative of
- BUD LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDsecretary of
- JOSMAR LIMITEDshareholder of
- SAN JOSE LIMITEDdirector of
- SAN JOSE LIMITEDlegal representative of
- SAN JOSE LIMITEDsecretary of
- SAN JOSE LIMITEDshareholder of
- S.A.G. Limiteddirector of
- S.A.G. Limitedsecretary of
- S.A.G. Limitedshareholder of
- SALVATORE GATT LIMITEDdirector of
- SALVATORE GATT LIMITEDlegal representative of
- SALVATORE GATT LIMITEDsecretary of
- SALVATORE GATT LIMITEDshareholder of
- JOSEPH GATT LTDshareholder of
- GATT BROTHERS SERVICES LIMITEDdirector of
- GATT BROTHERS SERVICES LIMITEDlegal representative of
- GATT INVESTMENTS LIMITEDdirector of
- GATT INVESTMENTS LIMITEDlegal representative of
- TIKRIT CO. LTDdirector of
- TIKRIT CO. LTDshareholder of
- S.J.J.C. INVESTMENTS LIMITEDdirector of
- S.J.J.C. INVESTMENTS LIMITEDshareholder of
- PEPRINA LIMITEDdirector of
- PEPRINA LIMITEDlegal representative of
- PEPRINA LIMITEDsecretary of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- S.J.J.C. COMPANY LTDdirector of
- GATT BROTHERS (MOSTA) LIMITEDdirector of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- JOSONS CONSTRUCTION CO LTDdirector of
- JOSONS CONSTRUCTION CO LTDshareholder of
- TIKRIT & COshareholder of
- JOSEPH GATT LTDdirector of
- JOSEPH GATT LTDshareholder of
- JOSMAR LIMITEDdirector of
- JOSMAR LIMITEDshareholder of
- S.A.G. Limiteddirector of
- S.A.G. Limitedshareholder of
- MARIO SCICLUNA LIMITEDdirector of
- MARIO SCICLUNA LIMITEDshareholder of
- MJS PROPERTIES LTDshareholder of
- BUD LIMITEDshareholder of
- GALUNA LIMITEDshareholder of
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.
Unlock in the full dossier