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
- 4
- 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 signalTHE OLIVES 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.
- THE OLIVES LIMITED
- JIMMY GATT LTD· shareholder of
- SALVATORE GATT LIMITED· shareholder of
- GAP LIMITED· shareholder of
- BISTRA LIMITED· 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 chain8 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
69 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.
- 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
- GSA LIMITEDdirector of
- GSA LIMITEDlegal representative of
- GSA LIMITEDsecretary of
- GSA LIMITEDshareholder 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
- 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
- GATT BROTHERS SERVICES LIMITEDshareholder of
- J & C GATT LIMITEDshareholder of
- KRIKUR LIMITEDshareholder of
- JOHN GATT LIMITEDshareholder of
- PEPRINA LIMITEDshareholder of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDshareholder of
- KRIKUR LIMITEDshareholder of
- JOHN GATT LIMITEDshareholder of
- PEPRINA LIMITEDshareholder of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDshareholder of
- KRIKUR LIMITEDshareholder of
- JOHN GATT LIMITEDshareholder of
- PEPRINA LIMITEDshareholder of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) LIMITEDshareholder of
- GATT BROTHERS SERVICES LIMITEDshareholder of
- J & C GATT LIMITEDshareholder of
- KRIKUR LIMITEDshareholder of
- JOHN GATT LIMITEDshareholder of
- PEPRINA LIMITEDshareholder of
- JOSMAR LIMITEDshareholder of
- GATT BROTHERS (MOSTA) 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