LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 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
NICHOLAS GATT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NICHOLAS GATT
- U.C. CATERING LIMITED· secretary of
- INTERNATIONAL LOTTO LIMITED· director of
- SPORT INVESTMENT NETWORK CO LTD· secretary of
- BOOKIESTAR TRADING COMPANY LIMITED· director of
- PROGRESSPLAY LIMITED· director of
- DEDSERT GAMING (MALTA) LIMITED· director of
- UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED· director of
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Directorship network
28 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.
U.C. CATERING LIMITED
- HENRY GATTshareholder of
- ANTHONY GATTdirector of
- ANTHONY GATTlegal representative of
- ANTHONY GATTshareholder of
INTERNATIONAL LOTTO LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- PALES CONSULTING LIMITEDshareholder of
SPORT INVESTMENT NETWORK CO LTD
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- MICHAEL GATTshareholder of
BOOKIESTAR TRADING COMPANY LIMITED
- BRIAN J. FARRUGIAsecretary of
- WOODSIDE MARKETING INCORPORATEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
PROGRESSPLAY LIMITED
- KYLE SERVICES LIMITEDshareholder of
- GODRIC INVESTMENTS LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
DEDSERT GAMING (MALTA) LIMITED
- DEDSERT LIMITEDshareholder of
- MICHAEL JOHN RUSTsecretary of
- DEDSERT (MALTA) LIMITEDshareholder of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED
- PIERRE MANGIONdirector of
- UNIVERSE ENTERTAINMENT SERVICES MALTA LIMITEDshareholder of
- GEORGIOS PSOMASdirector of
- GEORGIOS PSOMASlegal representative of
- GEORGIOS PSOMASsecretary of