No ownership or control links for IVAN GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN GATT's risk level?

WhiteIntel flags IVAN GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN GATT appear across sources?

IVAN GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

IVAN GATT

Name: IVAN GATT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN GATT, Organization, MT

IVAN GATT — Maltese company (icij:icijol-56062106). 107 holdings. Cited to 1 registry.

ICIJ icijol-56062106Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

IVAN GATT
- MONTALDO INSURANCE AGENCY LIMITED· director of
- EMCO SERVICES COMPANY LIMITED· director of
- UNIVERSAL TECHNOLOGY LIMITED· director of
- HASKINS LIMITED· director of
- NEW HOMES LIMITED· shareholder of
- INTERIOR DESIGN RESOURCES LTD· shareholder of
- OMI (MALTA) LIMITED· director of
- FINAC LIMITED· director of
- GTG LIMITED· director of
- LOREMAR LIMITED· secretary of
- COMPUNET HOLDINGS LTD· secretary of
- PIONEER SPIRIT MARITIME LIMITED· liquidator of
- EUROPADVISE LTD· director of
- RS2 Software p.l.c.· secretary of
- ANTICA LIMITED· director of
- MICHINE LIMITED· director of
- ALINE LIMITED· director of
- JERINE LIMITED· director of
- HANICA LIMITED· director of
- JULICA LIMITED· director of
- EVANGELIA MARITIME LIMITED· shareholder of
- AOM LIMITED· secretary of
- 6PM LIMITED· secretary of
- SYMPATHIQUE LIMITED· shareholder of
- E-TECH LIMITED· director of
- BETS LINE LIMITED· secretary of
- LIBRA NAVIGATION LIMITED· liquidator of
- Ocean Eagle Maritime Limited· liquidator of
- DYNAMIC INVESTMENTS LTD· liquidator of
- 6PM HOLDINGS P.L.C.· secretary of
- Nordic Oil Terminals Limited· liquidator of
- Jacky Betting Limited· director of
- Liquid Payments Limited· secretary of
- FIRST AVIATION CONSULTING LIMITED· director of
- ERYNGIUM LIMITED· liquidator of
- DUELING LIMITED· director of
- CLEVER INVESTMENTS LTD· liquidator of
- 24 HOLD LIMITED· secretary of
- J. CARUANA-MONTALDO LIMITED· liquidator of
- TEAK FOOD IMPORTS LIMITED· shareholder of
- MARBEN LIMITED· secretary of
- SEVEN PROJECTS LIMITED· liquidator of
- QUIZZ BATTLE LIMITED· liquidator of
- COMPUNET LTD· secretary of
- 6PM AGENCIES LTD· secretary of
- BI HOLDINGS LTD· secretary of
- Spark Holdings Limited· secretary of
- MAGENTA LIMITED· director of
- KEIRETSU HOLDINGS LIMITED· secretary of
- DHOZE LIMITED· secretary of
- BETVIA HOLDING LIMITED· secretary of
- BETVIA LIMITED· secretary of
- API Investments Limited· secretary of
- ADAMAS HOLDING LIMITED· secretary of
- COUGAR SPORTS MARKETING LIMITED· secretary of
- GATTIES LIMITED· director of
- ONMKT Limited· secretary of
- AMADRIS LIMITED· secretary of
- SPC GAMES HOLDING LIMITED· director of
- GIOCA E VINCI LIMITED· secretary of
- ODDSINVEST HOLDING LIMITED· secretary of
- HUT4 LIMITED· secretary of
- GP Advisory Limited· secretary of
- 3LuckyGuys Limited· director of
- LUCKYROYALS LIMITED· director of
- COSMOPOLITAN HOLDINGS LIMITED· secretary of
- CYLEX PETROLEUM LIMITED· secretary of
- MLT GROUP LIMITED· director of
- MLT Casino Limited· director of
- MLT INTERACTIVE LIMITED· director of
- ITECHS HOLDINGS LIMITED· director of
- VIRTUAL GAMING TECHNOLOGIES LIMITED· secretary of
- CITY CENTRE SERVICES LIMITED· liquidator of
- E.P.I.C. LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IVAN GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IVAN GATT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

74 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
24 HOLD LIMITED
Also holds roles at 4 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- PATRIZIA INDENNITATEshareholder of
●
3LuckyGuys Limited
Also holds roles at 2 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
●
6PM AGENCIES LTD
Also holds roles at 6 other companies
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- ANDREA SULTANAdirector of
●
6PM HOLDINGS P.L.C.
Also holds roles at 10 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- NAZZARENO VASSALLOdirector of
- ROBERT BORGdirector of
●
6PM LIMITED
Also holds roles at 5 other companies
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- IVAN BARTOLOshareholder of
●
ADAMAS HOLDING LIMITED
Also holds roles at 4 other companies
- IAN GAUCIlegal representative of
- ANTONELLO CICCOCELLIdirector of
- ANTONELLO CICCOCELLIlegal representative of
●
ALINE LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
AMADRIS LIMITED
Also holds roles at 4 other companies
- CHRYSOULA-MARIA REPPAshareholder of
- THEODOROS BAKOLISdirector of
- THEODOROS BAKOLISlegal representative of
●
ANTICA LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
AOM LIMITED
Also holds roles at 8 other companies
- DAVID DRAGOdirector of
- DION BUHAGIARdirector of
- DION BUHAGIARshareholder of
●
API Investments Limited
Also holds roles at 3 other companies
- KRZYSZTOF POSTRZYGACZdirector of
- KRZYSZTOF POSTRZYGACZlegal representative of
- KRZYSZTOF POSTRZYGACZshareholder of
●
BETS LINE LIMITED
Also holds roles at 7 other companies
- ROBERT TUFIGNOliquidator of
- OSCAR MONZON FABREGATdirector of
- OSCAR MONZON FABREGATlegal representative of
●
BETVIA HOLDING LIMITED
Also holds roles at 4 other companies
- IAN GAUCIliquidator of
- FRANTISEK TOTHdirector of
- FRANTISEK TOTHlegal representative of
●
BETVIA LIMITED
Also holds roles at 4 other companies
- IAN GAUCIliquidator of
- FRANTISEK TOTHdirector of
- FRANTISEK TOTHlegal representative of
●
BI HOLDINGS LTD
Also holds roles at 6 other companies
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- BRIAN ZARB ADAMIdirector of
●
CITY CENTRE SERVICES LIMITED
Also holds roles at 3 other companies
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOsecretary of
- JOSEPH CARUANA MONTALDOdirector of
●
CLEVER INVESTMENTS LTD
Also holds roles at 4 other companies
- IVAN CASSARsecretary of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
●
COMPUNET HOLDINGS LTD
Also holds roles at 8 other companies
- ROBERTA ZARB ADAMIshareholder of
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
●
COMPUNET LTD
Also holds roles at 6 other companies
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- ANDREA SULTANAdirector of
●
COSMOPOLITAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAshareholder of
- DANIEL GUSTAV SAHLINdirector of
- DANIEL GUSTAV SAHLINlegal representative of
●
COUGAR SPORTS MARKETING LIMITED
Also holds roles at 3 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- FINAC LIMITEDshareholder of
●
CYLEX PETROLEUM LIMITED
Also holds roles at 3 other companies
- BLUEBONNET ENTERPRISES INC.shareholder of
- GEORGIOS SARRISdirector of
- GEORGIOS SARRISlegal representative of
●
DHOZE LIMITED
Also holds roles at 4 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- FINAC LIMITEDshareholder of
●
DUELING LIMITED
Also holds roles at 3 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
●
DYNAMIC INVESTMENTS LTD
Also holds roles at 7 other companies
- VASILEIOS MAVROGIANNISdirector of
- VASILEIOS MAVROGIANNISlegal representative of
- VASILEIOS MAVROGIANNISshareholder of
●
E-TECH LIMITED
Also holds roles at 5 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOshareholder of
●
E.P.I.C. LIMITED
Also holds roles at 3 other companies
- ALEXANDER BONELLO DUPUISdirector of
- ALEXANDER BONELLO DUPUISsecretary of
- ALEXANDER BONELLO DUPUISshareholder of
●
EMCO SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- SILVIO BUSUTTILdirector of
- JOSEPH BONELLOliquidator of
●
ERYNGIUM LIMITED
Also holds roles at 5 other companies
- IVAN CASSARsecretary of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
●
EUROPADVISE LTD
Also holds roles at 5 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOsecretary of
●
EVANGELIA MARITIME LIMITED
Also holds roles at 2 other companies
- ROBERT TUFIGNOdirector of
- EDWARD J. ZAMMITliquidator of
●
FINAC LIMITED
Also holds roles at 6 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOsecretary of
●
FIRST AVIATION CONSULTING LIMITED
Also holds roles at 3 other companies
- IAN GAUCIliquidator of
- KARL SAMMUTsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
●
GATTIES LIMITED
Also holds roles at 1 other company
- KAREN GATTshareholder of
●
GIOCA E VINCI LIMITED
Also holds roles at 5 other companies
- ALESSANDRO FATTOREdirector of
- ALESSANDRO FATTORElegal representative of
- ARTURO BOVEdirector of
●
GP Advisory Limited
Also holds roles at 4 other companies
- DARIO CARUANAliquidator of
- GIOVANNI PAOLO MEMOLAdirector of
- GIOVANNI PAOLO MEMOLAlegal representative of
●
GTG LIMITED
Also holds roles at 7 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOsecretary of
●
HANICA LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
HASKINS LIMITED
Also holds roles at 3 other companies
- ANNA MARIA WISMAYERdirector of
- JOSEPH M FENECH CLOSEsecretary of
- KARL MALLIAliquidator of
●
HUT4 LIMITED
Also holds roles at 4 other companies
- ELTSAR LIMITEDshareholder of
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
●
INTERIOR DESIGN RESOURCES LTD
Also holds roles at 5 other companies
- MARIOSA GALEAliquidator of
- MONIQUE GATTdirector of
- MONIQUE GATTlegal representative of
●
ITECHS HOLDINGS LIMITED
Also holds roles at 1 other company
- FINAC LIMITEDshareholder of
●
J. CARUANA-MONTALDO LIMITED
Also holds roles at 7 other companies
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOlegal representative of
- JOSEPH NAUDI MONTALDOsecretary of
●
Jacky Betting Limited
Also holds roles at 17 other companies
- JAN STEFAN MATTSSONshareholder of
- KARL MARCUS KRUSEdirector of
- KARL MARCUS KRUSElegal representative of
●
JERINE LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
JULICA LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
KEIRETSU HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- FINAC LIMITEDshareholder of
●
LIBRA NAVIGATION LIMITED
Also holds roles at 8 other companies
- LIBRA CAPITAL INVESTMENTS INC.director of
- LIBRA CAPITAL INVESTMENTS INC.legal representative of
- LIBRA CAPITAL INVESTMENTS INC.shareholder of
●
Liquid Payments Limited
Also holds roles at 4 other companies
- SB BUSINESS CONSULTING LIMITEDshareholder of
- SIMON ANDREW BEESONdirector of
- SIMON ANDREW BEESONlegal representative of
●
LOREMAR LIMITED
Also holds roles at 3 other companies
- LORETTA ANGELA BORGdirector of
- JOHN BORGliquidator of
- MARIO BORGdirector of
●
LUCKYROYALS LIMITED
Also holds roles at 3 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
- 3LuckyGuys Limitedshareholder of
●
MAGENTA LIMITED
Also holds roles at 2 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
●
MARBEN LIMITED
Also holds roles at 4 other companies
- BLUE TRUE LIMITEDshareholder of
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
●
MICHINE LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
MLT Casino Limited
Also holds roles at 8 other companies
- IAN GAUCIsecretary of
- PETR DOLEZELdirector of
- PETR DOLEZELlegal representative of
●
MLT GROUP LIMITED
Also holds roles at 8 other companies
- IAN GAUCIsecretary of
- PETR DOLEZELdirector of
- PETR DOLEZELlegal representative of
●
MLT INTERACTIVE LIMITED
Also holds roles at 8 other companies
- IAN GAUCIsecretary of
- PETR DOLEZELdirector of
- PETR DOLEZELlegal representative of
●
MONTALDO INSURANCE AGENCY LIMITED
Also holds roles at 4 other companies
- EDWARD NAUDI MONTALDOshareholder of
- JOSEPH NAUDI MONTALDOdirector of
- JOSEPH NAUDI MONTALDOlegal representative of
●
NEW HOMES LIMITED
Also holds roles at 2 other companies
- SONIA PSAILA MANCHEdirector of
- SONIA PSAILA MANCHEsecretary of
●
Nordic Oil Terminals Limited
Also holds roles at 5 other companies
- ROBERT TUFIGNOdirector of
- ROBERT TUFIGNOlegal representative of
- ROBERT TUFIGNOsecretary of
●
Ocean Eagle Maritime Limited
Also holds roles at 2 other companies
- EMPIRE INTERNATIONAL HOLDINGS LTD.director of
- EMPIRE INTERNATIONAL HOLDINGS LTD.shareholder of
●
ODDSINVEST HOLDING LIMITED
Also holds roles at 4 other companies
- NICK MIKAEL CHRISTENSENdirector of
- NICK MIKAEL CHRISTENSENlegal representative of
- CMSS INVEST ASshareholder of
●
OMI (MALTA) LIMITED
Also holds roles at 3 other companies
- RAYMOND CIANTARliquidator of
- ROBERT TUFIGNOdirector of
- JOSEPH R. AQUILINAsecretary of
●
ONMKT Limited
Also holds roles at 3 other companies
- IAN GAUCIdirector of
- IAN GAUCIlegal representative of
- FINAC LIMITEDshareholder of
●
PIONEER SPIRIT MARITIME LIMITED
Also holds roles at 4 other companies
- GEORGIOS MANGOSdirector of
- INTERUNITY MARITIME CO. LTDshareholder of
- ROBERT TUFIGNOshareholder of
●
QUIZZ BATTLE LIMITED
Also holds roles at 5 other companies
- PIERRE MICHEL JACKY THEVENETdirector of
- PIERRE MICHEL JACKY THEVENETlegal representative of
- IAN GAUCIsecretary of
●
RS2 Software p.l.c.
Also holds roles at 10 other companies
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- RADI ABD EL HAJdirector of
- RADI ABD EL HAJlegal representative of
●
SEVEN PROJECTS LIMITED
Also holds roles at 4 other companies
- PIERRE MICHEL JACKY THEVENETdirector of
- PIERRE MICHEL JACKY THEVENETlegal representative of
- IAN GAUCIsecretary of
●
Spark Holdings Limited
Also holds roles at 6 other companies
- ROBERTA ZARB ADAMIdirector of
- ROBERTA ZARB ADAMIlegal representative of
- ROBERTA ZARB ADAMIshareholder of
●
SPC GAMES HOLDING LIMITED
Also holds roles at 2 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
●
SYMPATHIQUE LIMITED
Also holds roles at 1 other company
- FINAC LIMITEDshareholder of
●
TEAK FOOD IMPORTS LIMITED
Also holds roles at 1 other company
- JOSEPH PSAILA MANCHEsecretary of
●
UNIVERSAL TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- JOSEPH GATTdirector of
- JOSEPH BONELLOliquidator of
●
VIRTUAL GAMING TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- ITECHS HOLDINGS LIMITEDshareholder of
- MONIKA SCHEDLERdirector of
- MONIKA SCHEDLERlegal representative of

74 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IVAN GATT?: No ownership or control links for IVAN GATT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IVAN GATT's risk level?: WhiteIntel flags IVAN GATT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IVAN GATT appear across sources?: IVAN GATT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN GATT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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