GASAN GROUP LIMITED
GASAN GROUP LIMITED — Maltese company (icij:icijol-56080176). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- GASAN GROUP LIMITED
- GASAN PROPERTIES LIMITED· shareholder of
- G M INSURANCE BROKERS LIMITED· shareholder of
- GASAN INVESTMENTS LIMITED· shareholder of
- GASANMAMO INSURANCE LIMITED· shareholder of
- MEKANIKA LIMITED· shareholder of
- INTERNATIONAL AUTOMOBILES LIMITED· shareholder of
- VALLETTA LINKS LIMITED· shareholder of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITED· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
- GASANZAMMIT MOTORS LIMITED· shareholder of
- GEM HOLDINGS LIMITED· shareholder of
- GASANZAMMIT INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GASAN GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GASAN GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GASAN GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDAlso holds roles at 14 other companies
- INSET SPRLshareholder of
- VANESSA PORTELLIsecretary of
- JOSEPH A. GASANdirector of
- G M INSURANCE BROKERS LIMITEDAlso holds roles at 10 other companies
- VANESSA PORTELLIsecretary of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- GASAN ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- IAN SULTANAsecretary of
- GASAN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- GASAN PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- MICHAEL SOLERdirector of
- GASANMAMO INSURANCE LIMITEDAlso holds roles at 16 other companies
- PAUL MATTHEWSdirector of
- PAUL MATTHEWSlegal representative of
- MARTIN WONFORdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- GASANZAMMIT MOTORS LIMITEDAlso holds roles at 16 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- GEM HOLDINGS LIMITEDAlso holds roles at 10 other companies
- MICHAEL GRECHsecretary of
- YORGEN FENECHdirector of
- YORGEN FENECHlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDAlso holds roles at 11 other companies
- CHRISTIAN WINTERSTEIGERdirector of
- CHRISTIAN WINTERSTEIGERlegal representative of
- JOHANN TOMEKdirector of
- MEKANIKA LIMITEDAlso holds roles at 9 other companies
- MICHAEL FRANCICAdirector of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- VALLETTA LINKS LIMITEDAlso holds roles at 16 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GASAN GROUP LIMITED?
- What is GASAN GROUP LIMITED's risk level?
- Where does GASAN GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GASAN GROUP LIMITED — nothing is disclosed before that.