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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGEMMVILLE HOLDINGS 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.
- GEMMVILLE HOLDINGS LIMITED
- EAST GATE DEVELOPMENTS LTD· shareholder of
- BONEVALE LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
47 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.
- ESTATE CONSULTANTS LIMITEDdirector of
- ESTATE CONSULTANTS LIMITEDshareholder of
- BONEVALE LIMITEDdirector of
- BONEVALE LIMITEDlegal representative of
- BONEVALE LIMITEDsecretary of
- BONEVALE LIMITEDshareholder of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDsecretary of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDdirector of
- Fort Realty Limiteddirector of
- Fort Realty Limitedlegal representative of
- Fort Realty Limitedsecretary of
- Fort Realty Limitedshareholder of
- J & C Holdings Limiteddirector of
- J & C Holdings Limitedlegal representative of
- J & C Holdings Limitedsecretary of
- J & C Holdings Limitedshareholder of
- MEM Investments Limiteddirector of
- MEM Investments Limitedlegal representative of
- EAST GATE DEVELOPMENTS LTDdirector of
- EAST GATE DEVELOPMENTS LTDlegal representative of
- EAST GATE DEVELOPMENTS LTDsecretary of
- EAST GATE DEVELOPMENTS LTDshareholder of
- GALTA LIMITEDdirector of
- GALTA LIMITEDlegal representative of
- GALTA LIMITEDsecretary of
- GALTA LIMITEDshareholder of
- YACHTHUB GOZO LIMITEDdirector of
- YACHTHUB GOZO LIMITEDlegal representative of
- YACHTHUB GOZO LIMITEDsecretary of
- YACHTHUB GOZO LIMITEDshareholder of
- QUAY DEVELOPMENTS LIMITEDdirector of
- QUAY DEVELOPMENTS LIMITEDlegal representative of
- QUAY DEVELOPMENTS LIMITEDshareholder of
- ST JULIANS ALLIANCE LIMITEDdirector of
- ST JULIANS ALLIANCE LIMITEDlegal representative of
- ST JULIANS ALLIANCE LIMITEDshareholder of
- OLIVIER HOLDINGS LIMITEDdirector of
- OLIVIER HOLDINGS LIMITEDlegal representative of
- OLIVIER HOLDINGS LIMITEDsecretary of
- OLIVIER HOLDINGS LIMITEDshareholder of
- MALTAENERGY LIMITEDdirector of
- MALTAENERGY LIMITEDlegal representative of
- GALEA GENERAL SERVICES LIMITEDdirector of
- GALEA GENERAL SERVICES LIMITEDlegal representative of
- GALEA GENERAL SERVICES 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