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
- 1
- UBO hops
- 4
Key facts
Risk signalGABTON 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.
- GABTON LIMITED
- MARIO BONNICI· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
29 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.
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- OLYMTIA LTDdirector of
- OLYMTIA LTDlegal representative of
- OLYMTIA LTDshareholder of
- 81 & 82 LTDdirector of
- 81 & 82 LTDlegal representative of
- 81 & 82 LTDsecretary of
- 81 & 82 LTDshareholder of
- ALFRED MICALLEF & SON LIMITEDdirector of
- ALFRED MICALLEF & SON LIMITEDlegal representative of
- ALFRED MICALLEF & SON LIMITEDsecretary of
- ALFRED MICALLEF & SON LIMITEDshareholder of
- OLYMTIA OPERATIONS LIMITEDdirector of
- OLYMTIA OPERATIONS LIMITEDlegal representative of
- OLYMTIA OPERATIONS LIMITEDsecretary of
- OLYMTIA OPERATIONS LIMITEDshareholder of
- CITY CENTRE LIMITEDdirector of
- CITY CENTRE LIMITEDlegal representative of
- CITY CENTRE LIMITEDsecretary of
- CITY CENTRE LIMITEDshareholder of
- OLYMTIA TRADING LIMITEDdirector of
- OLYMTIA TRADING LIMITEDlegal representative of
- OLYMTIA TRADING LIMITEDsecretary of
- OLYMTIA TRADING LIMITEDshareholder of
- BONFAM PROPERTIES LIMITEDdirector of
- BONFAM PROPERTIES LIMITEDlegal representative of
- BONFAM PROPERTIES LIMITEDsecretary of
- BONFAM PROPERTIES LIMITEDshareholder of