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
- 1
- UBO hops
- 12
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
PAOLA COMPLEX LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- PAOLA COMPLEX LIMITED
- MAREA MAIN STREET LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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
441 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.
BERNARD GAUCI
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDshareholder of
- ALEXUS LTDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- BIG BON LIMITEDdirector of
- ANTONINA COMPANY LIMITEDdirector of
- ANTONINA COMPANY LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDsecretary of
- ANTONINA COMPANY LIMITEDshareholder of
- KRABI COMPANY LIMITEDsecretary of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- B.A.M. HOLDINGS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDdirector of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MAUI INVESTMENTS LTDdirector of
- MAUI INVESTMENTS LTDlegal representative of
- MAUI INVESTMENTS LTDsecretary of
- MAUI INVESTMENTS LTDshareholder of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDdirector of
- NIPHI YACHTING LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDsecretary of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) & SONSshareholder of
BETTINA AZZOPARDI
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY LIMITEDsecretary of
- BTG LIMITEDdirector of
- BTG LIMITEDlegal representative of
- BTG LIMITEDshareholder of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY CATERING LIMITEDsecretary of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDsecretary of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDsecretary of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDsecretary of
- FERIOL LIMITEDdirector of
- FERIOL LIMITEDlegal representative of
- FERIOL LIMITEDshareholder of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDsecretary of
JOSEPH A. GASAN
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDdirector of
- GREENACRES LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDlegal representative of
- SANGA TRADING LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- J.A.G. LIMITEDshareholder of
- HOME INVESTMENTS LIMITED.director of
- GASAN PROPERTY SERVICES LTDdirector of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDlegal representative of
- PROGETTI LTDdirector of
- G.D.C. LIMITEDdirector of
- JOHN BROWN ENGINEERING (MALTA) LTDdirector of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GASAN PROPERTIES LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- DIAMOND VIDEO LIMITEDdirector of
- MONTECRISTO 2 LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- EMBASSY CATERING LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDlegal representative of
- VILLA DRAGO LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GASAN MOTORS LIMITEDdirector of
- GASAN MOTORS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- C.B. MOTORS LIMITEDdirector of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDlegal representative of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDlegal representative of
- GMS LIMITEDdirector of
- ARGENT LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EYEKA INVEST LIMITEDdirector of
- EYEKA INVEST LIMITEDlegal representative of
- GREEN LIMITEDdirector of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
- MARUTI MOTORS LIMITEDdirector of
- MARUTI MOTORS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDlocal representative of
MARIO CAMILLERI
- CARANT P.B.R. LIMITEDsecretary of
- CARANT TRADING LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDsecretary of
- UNDERWEAR LIMITEDsecretary of
- MULTI GAMING HOLDING COMPANY LIMITEDsecretary of
- Royalembassy Limitedsecretary of
- HOLA RETAIL LIMITEDsecretary of
- HOLA HOLDINGS LIMITEDsecretary of
- HOLA BARCELONA LIMITEDsecretary of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDdirector of
- CARANT STRADI LIMITEDsecretary of
- HOLA PROPERTIES LIMITEDsecretary of
- HOLA LEASING LIMITEDsecretary of
- HOLA INVESTMENTS LIMITEDsecretary of
- CARANT M.D. LIMITEDsecretary of
- CARANT Y.S.H. LIMITEDsecretary of
- CARANT NOVIAS LIMITEDsecretary of
- SJG LIMITEDdirector of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDsecretary of
MARIO GAUCI
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- GMJ LIMITEDshareholder of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- PQRS LIMITED ( D 5260 )director of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- CASA SANT' ANNA LIMITEDdirector of
- CASA SANT' ANNA LIMITEDsecretary of
- CASA SANT' ANNA LIMITEDshareholder of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- KRABI COMPANY LIMITEDdirector of
- KRABI COMPANY LIMITEDlegal representative of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- JP & M LIMITEDdirector of
- JP & M LIMITEDlegal representative of
- JP & M LIMITEDshareholder of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDdirector of
- EL CARO YACHTING LIMITEDlegal representative of
- EL CARO YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARLEX LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDdirector of
- STRAND ALLIANCE LIMITEDlegal representative of
- STRAND ALLIANCE LIMITEDshareholder of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) JOINERYshareholder of
- CARMELO DELIA (1890) & SONSshareholder of
MARK GASAN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN PROPERTIES LIMITEDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDdirector of
- GAZ LIMITEDlegal representative of
- GAZ LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
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Adverse media
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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