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
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalETOILE 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.
- ETOILE HOLDINGS LIMITED
- BRIAN KEITH GATT· shareholder of
- SAVIOUR GATT· shareholder of
- ROSE GATT· shareholder of
- VICTOR GATT· shareholder of
- ANTHONY GATT· shareholder of
- SOLIDAGO LIMITED· shareholder of
- SIDUS LIMITED· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain16 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
25 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.
- OCTAGON LIMITEDdirector of
- OCTAGON LIMITEDlegal representative of
- OCTAGON LIMITEDsecretary of
- OCTAGON LIMITEDshareholder of
- OCTOMESH LIMITEDdirector of
- OCTOMESH LIMITEDsecretary of
- SLO LIMITEDdirector of
- SLO LIMITEDlegal representative of
- ETOILE COMPANY LIMITEDshareholder of
- ETOILE COMPANY LIMITEDdirector of
- ETOILE COMPANY LIMITEDsecretary of
- INSULEXTRA CO LTDdirector of
- OCTAGON LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDshareholder of
- TRI-STAR LIMITEDshareholder of
- GHAJN RIHANA LIMITEDshareholder of
- 361/364 LIMITEDshareholder of
- ETOILE COMPANY LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDshareholder of
- SIDUS LIMITEDshareholder of
- TA' SALVU SONS LIMITEDshareholder of
- KORMAL IMPORT & EXPORT COMPANY LTDshareholder of
- RITE-MIX (GATT BROS.) LTDshareholder of
- SOLIDAGO LIMITEDshareholder of
- TA' SALVU SONS 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