LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
G.M.F. PRECAST LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- G.M.F. PRECAST LIMITED
- CATHERINE GATT· shareholder of
- RITA GATT· shareholder of
- MARIA BRINCAT· shareholder of
- GEORGE PORTELLI· shareholder of
- JOSEPH GATT· shareholder of
- ANTHONY GATT· shareholder of
- CARMELO SAMMUT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
167 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.
CATHERINE GATT
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDshareholder of
RITA GATT
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- HDG LTDdirector of
- HDG LTDlegal representative of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDshareholder of
MARIA BRINCAT
- G.G.D. PROPERTIES LTDdirector of
- G.G.D. PROPERTIES LTDlegal representative of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- SEDNA LTDsecretary of
- SBG PROPERTIES LIMITEDsecretary of
- KEPLER LTDdirector of
- KEPLER LTDlegal representative of
- HDG LTDdirector of
- HDG LTDlegal representative of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDdirector of
- D.A.G. COMPANY LIMITEDlegal representative of
- D.A.G. COMPANY LIMITEDsecretary of
- D.A.G. COMPANY LIMITEDshareholder of
- RENEFFdirector of
- RENEFFlegal representative of
- RENEFFshareholder of
GEORGE PORTELLI
- CIQENC LIMITED (CONVERTED TO P 771)director of
- CIQENC LIMITED (CONVERTED TO P 771)secretary of
- S.N. PROPERTIES LTDdirector of
- S.N. PROPERTIES LTDlegal representative of
- S.N. PROPERTIES LTDshareholder of
- PORTELLI & GATT PROPERTIES LIMITEDdirector of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN INVESTMENTS LTDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDdirector of
- TAL-VIRTU DEVELOPMENTS LTDlegal representative of
- TAL-VIRTU DEVELOPMENTS LTDsecretary of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- GP PROPERTIES LTDdirector of
- GP PROPERTIES LTDlegal representative of
- GP PROPERTIES LTDsecretary of
- GP PROPERTIES LTDshareholder of
- PRETORIA HOLDINGS LTDdirector of
- PRIMACELL COMPANY LIMITEDdirector of
- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- PSS HOLDINGS LTDdirector of
- PSS HOLDINGS LTDlegal representative of
- PSS HOLDINGS LTDsecretary of
- PSS HOLDINGS LTDshareholder of
- INVESTOPTIONS LIMITEDdirector of
- INVESTOPTIONS LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- CIQENC LIMITEDdirector of
- CIQENC LIMITEDlegal representative of
- CIQENC LIMITEDsecretary of
- CIQENC LIMITEDshareholder of
- Futura Holdings Ltddirector of
- Futura Holdings Ltdlegal representative of
- Futura Holdings Ltdshareholder of
- SSA PROPERTIES LTDdirector of
- SSA PROPERTIES LTDlegal representative of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- RIGHT PROPERTIES LTDdirector of
- RIGHT PROPERTIES LTDlegal representative of
- RIGHT PROPERTIES LTDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
JOSEPH GATT
- G.G.D. PROPERTIES LTDsecretary of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- SBG PROPERTIES LIMITEDdirector of
- SBG PROPERTIES LIMITEDlegal representative of
- KEPLER LTDdirector of
- KEPLER LTDlegal representative of
- HDG LTDdirector of
- HDG LTDlegal representative of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDshareholder of
ANTHONY GATT
- G.G.D. PROPERTIES LTDdirector of
- G.G.D. PROPERTIES LTDlegal representative of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.secretary of
- D.G. LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- KEPLER LTDdirector of
- KEPLER LTDlegal representative of
- KEPLER LTDsecretary of
- HDG LTDsecretary of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDdirector of
- D.A.G. COMPANY LIMITEDlegal representative of
- D.A.G. COMPANY LIMITEDshareholder of
CARMELO SAMMUT
- SBG PROPERTIES LIMITEDdirector of
- SBG PROPERTIES LIMITEDlegal representative of
- SBG PROPERTIES LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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