LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
BEATRICE GATT is a Organization 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
None in current sources.
Holdings / subsidiaries
- BEATRICE GATT
- ZAMMIT AND CACHIA LIMITED· director of
- ZAMMIT & CACHIA TRADING CO LTD· director of
- ZAMMIT & CACHIA (PROPERTIES) LIMITED· director of
- TA LANDRETTI PROPERTIES LTD· director of
- INTERINVEST LIMITED· director of
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Directorship network
53 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.
ZAMMIT AND CACHIA LIMITED
- JOHN CACHIAdirector of
- ANTON CACHIAdirector of
- GEORGE CACHIAdirector of
ZAMMIT & CACHIA TRADING CO LTD
- JACQUELINE CACHIAshareholder of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- RITA GALEAshareholder of
- JOHN CACHIAdirector of
- JOHN CACHIAlegal representative of
- JOHN CACHIAshareholder of
- MONIQUE GATTshareholder of
- ANTON CACHIAdirector of
- ANTON CACHIAlegal representative of
- ANTON CACHIAshareholder of
- GEORGE CACHIAdirector of
- GEORGE CACHIAlegal representative of
- GEORGE CACHIAshareholder of
ZAMMIT & CACHIA (PROPERTIES) LIMITED
- JACQUELINE CACHIAshareholder of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- RITA GALEAshareholder of
- JOHN CACHIAdirector of
- JOHN CACHIAshareholder of
- MONIQUE GATTshareholder of
- ANTON CACHIAdirector of
- ANTON CACHIAshareholder of
- GEORGE CACHIAdirector of
- GEORGE CACHIAshareholder of
TA LANDRETTI PROPERTIES LTD
- JACQUELINE CACHIAshareholder of
- ANTONIO GRECHliquidator of
- MARINA MIFSUDshareholder of
- JOSEPH CACHIAshareholder of
- RITA GALEAshareholder of
- JOHN CACHIAdirector of
- JOHN CACHIAshareholder of
- MONIQUE GATTshareholder of
- ANTON CACHIAdirector of
- ANTON CACHIAshareholder of
- GEORGE CACHIAdirector of
- GEORGE CACHIAshareholder of
INTERINVEST LIMITED
- JACQUELINE CACHIAdirector of
- JACQUELINE CACHIAlegal representative of
- JACQUELINE CACHIAsecretary of
- JACQUELINE CACHIAshareholder of
- ROSE MARIE CACHIAdirector of
- ROSE MARIE CACHIAlegal representative of
- ROSE MARIE CACHIAshareholder of
- MONIQUE GATTdirector of
- MONIQUE GATTlegal representative of
- MONIQUE GATTshareholder of
- GEORGE CACHIAdirector of
- GEORGE CACHIAlegal representative of
- GEORGE CACHIAshareholder of