Who owns DAVID GONZI?

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

What is DAVID GONZI's risk level?

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

Where does DAVID GONZI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

DAVID GONZI

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

DAVID GONZI — Maltese company (icij:icijol-56052557). 68 holdings. Cited to 1 registry.

ICIJ icijol-56052557Organization

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

DAVID GONZI
- GLOBAL TRANSLATION SOLUTIONS LIMITED· director of
- DME SERVICES LTD.· secretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITED· director of
- MRR SERVICES LTD.· director of
- WIKIBETTING LTD· secretary of
- SCIENTIFIC GAMES MALTA LIMITED· liquidator of
- BLUE CREDIT LIMITED· secretary of
- L.C. LIMITED· secretary of
- S&W HANDLING LOGISTICS SERVICES LIMITED· liquidator of
- Club Persia Airlines Limited· secretary of
- GRINDER LIMITED· secretary of
- GLIMMER LIMITED· secretary of
- Oracle Gaming Limited· secretary of
- SERMAL FINANCE & SERVICES LIMITED· secretary of
- GONZI GROUP LIMITED· director of
- GREENSTREET LIMITED· secretary of
- PERSIAN MEDIA CORPORATION LIMITED· secretary of
- BALGER LIMITED· secretary of
- LEMBEX GLOBAL INVESTMENTS LTD· secretary of
- iProcess Limited· liquidator of
- GVM HOLDINGS LIMITED· director of
- GA CORPORATE LIMITED· director of
- ERS MALTA LIMITED· secretary of
- PRO IPC LIMITED· secretary of
- AVILEX SERVICES LIMITED· director of
- Digital Gaming Limited· secretary of
- GLIMMER PKR LTD· secretary of
- Grinder Pkr Limited· secretary of
- PEMBROKE HOLDINGS LTD· secretary of
- KING LONG EUROPE CO LTD· secretary of
- Triglav Management Limited· director of
- ZP HOLDINGS LIMITED· secretary of
- GOALGAMING LIMITED· secretary of
- CAINE HOLDING LIMITED· secretary of
- NET SYSTEM GROUP LIMITED· secretary of
- ZP SERVICES LIMITED· secretary of
- TYKE HOLDING LIMITED· secretary of
- Absolute Holding Limited· secretary of
- EM@NEY P.L.C.· secretary of
- Digital Live Ltd· secretary of
- MALTA RESIDENCE LTD· director of
- TL LIMITED· secretary of
- EMP SYSTEMS LIMITED· director of
- KOOOKY LIMITED· liquidator of
- TRIKANT LIMITED· director of
- GA MARITIME LIMITED· director of
- SHANDA CONSULT LTD MALTA BRANCH· local representative of
- NORWATT NORDIC POWER SICAV PLC· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID GONZI — 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 DAVID GONZI 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

47 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.

●
Absolute Holding Limited
Also holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
AVILEX SERVICES LIMITED
Also holds roles at 8 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
●
BALGER LIMITED
Also holds roles at 6 other companies
- YULIA BORISSOVA VOYNAROVITCHdirector of
- YULIA BORISSOVA VOYNAROVITCHlegal representative of
- YULIA BORISSOVA VOYNAROVITCHshareholder of
●
BLUE CREDIT LIMITED
Also holds roles at 6 other companies
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
- GONZI GROUP LIMITEDshareholder of
●
CAINE HOLDING LIMITED
Also holds roles at 5 other companies
- MELANIE MICELI DEMAJOliquidator of
- GA DIRECT MANAGEMENT LIMITEDdirector of
- GA DIRECT MANAGEMENT LIMITEDlegal representative of
●
Club Persia Airlines Limited
Also holds roles at 4 other companies
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
●
Digital Gaming Limited
Also holds roles at 5 other companies
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
●
Digital Live Ltd
Also holds roles at 5 other companies
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
●
DME SERVICES LTD.
Also holds roles at 16 other companies
- DUNCAN MIFSUDdirector of
- DUNCAN MIFSUDlegal representative of
- DUNCAN MIFSUDshareholder of
●
EM@NEY P.L.C.
Also holds roles at 8 other companies
- NICOLA MATTOCKSdirector of
- NICOLA MATTOCKSlegal representative of
- KONSTANTIN BALASSOPULOSdirector of
●
EMP SYSTEMS LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER DALLIsecretary of
- MARCIN TOMASZ WOLSKIshareholder of
- EMP SYSTEMS HOLDING LIMITEDshareholder of
●
ERS MALTA LIMITED
Also holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
●
GA CORPORATE LIMITED
Also holds roles at 4 other companies
- Stephanie Ellul Sullivandirector of
- Stephanie Ellul Sullivanlegal representative of
- MRR SERVICES LTD.shareholder of
●
GA MARITIME LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER DALLIdirector of
- CHRISTOPHER DALLIlegal representative of
- CHRISTOPHER DALLIsecretary of
●
GLIMMER LIMITED
Also holds roles at 6 other companies
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GRINDER LIMITEDshareholder of
●
GLIMMER PKR LTD
Also holds roles at 7 other companies
- KEVIN CATANIAliquidator of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
GLOBAL (LEGAL) TRANSLATIONS LIMITED
Also holds roles at 8 other companies
- ANTOINE CREMONAdirector of
- ANTOINE CREMONAshareholder of
- IVAN SAMMUTdirector of
●
GLOBAL TRANSLATION SOLUTIONS LIMITED
Also holds roles at 8 other companies
- ANTOINE CREMONAdirector of
- ANTOINE CREMONAshareholder of
- IVAN SAMMUTdirector of
●
GOALGAMING LIMITED
Also holds roles at 4 other companies
- MATTEO MERIGHIdirector of
- MATTEO MERIGHIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
●
GONZI GROUP LIMITED
Also holds roles at 1 other company
- MRR SERVICES LTD.shareholder of
●
GREENSTREET LIMITED
Also holds roles at 6 other companies
- NEIL SPENCER CHAPMANdirector of
- NEIL SPENCER CHAPMANlegal representative of
- NEIL SPENCER CHAPMANshareholder of
●
GRINDER LIMITED
Also holds roles at 6 other companies
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GLIMMER LIMITEDshareholder of
●
Grinder Pkr Limited
Also holds roles at 7 other companies
- KEVIN CATANIAliquidator of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
GVM HOLDINGS LIMITED
Also holds roles at 7 other companies
- ANGELO VELLAdirector of
- ANGELO VELLAlegal representative of
- ANGELO VELLAshareholder of
●
iProcess Limited
Also holds roles at 5 other companies
- GEORGE SAIDsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- GA DIRECT MANAGEMENT LIMITEDdirector of
●
KING LONG EUROPE CO LTD
Also holds roles at 5 other companies
- BENJAMIN CASSARsecretary of
- CHRIS CASSARdirector of
- CHRIS CASSARlegal representative of
●
KOOOKY LIMITED
Also holds roles at 4 other companies
- STEPHEN RICHARD KEATINGdirector of
- STEPHEN RICHARD KEATINGlegal representative of
- STEPHEN RICHARD KEATINGsecretary of
●
L.C. LIMITED
Also holds roles at 6 other companies
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
- GONZI GROUP LIMITEDshareholder of
●
LEMBEX GLOBAL INVESTMENTS LTD
Also holds roles at 7 other companies
- Stephanie Ellul Sullivandirector of
- Stephanie Ellul Sullivanlegal representative of
- SAXO BANK A/Sshareholder of
●
MALTA RESIDENCE LTD
Also holds roles at 4 other companies
- KEITH MASSAdirector of
- KEITH MASSAlegal representative of
- MRR SERVICES LTD.shareholder of
●
NET SYSTEM GROUP LIMITED
Also holds roles at 5 other companies
- MELANIE MICELI DEMAJOliquidator of
- GA DIRECT MANAGEMENT LIMITEDdirector of
- GA DIRECT MANAGEMENT LIMITEDlegal representative of
●
NORWATT NORDIC POWER SICAV PLC
Also holds roles at 11 other companies
- JAN SVEENdirector of
- JAN SVEENlegal representative of
- JAN SVEENshareholder of
●
Oracle Gaming Limited
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
PEMBROKE HOLDINGS LTD
Also holds roles at 5 other companies
- YARON BINIAMIN FAINSTEINshareholder of
- GIL BESERGLIKdirector of
- GIL BESERGLIKlegal representative of
●
PERSIAN MEDIA CORPORATION LIMITED
Also holds roles at 4 other companies
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
●
PRO IPC LIMITED
Also holds roles at 4 other companies
- GONZI GROUP LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
- MEHRDAD ESMAILI KIAdirector of
●
S&W HANDLING LOGISTICS SERVICES LIMITED
Also holds roles at 9 other companies
- CHINA MERCHANTS LOSCAM HOLDINGS AUSTRALIA PTY LIMITEDshareholder of
- CHINA MERCHANTS LOSCAM AUSTRALIA PTY LIMITEDshareholder of
- STEPHANIE ZAMMITsecretary of
●
SCIENTIFIC GAMES MALTA LIMITED
Also holds roles at 9 other companies
- JEFF LIPKINdirector of
- JEFF LIPKINlegal representative of
- IRA H. RAPHAELSONdirector of
●
SERMAL FINANCE & SERVICES LIMITED
Also holds roles at 4 other companies
- SIMON GALEA TESTAFERRATAliquidator of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
●
SHANDA CONSULT LTD MALTA BRANCH
Also holds roles at 5 other companies
- HANSEATIC COMPTOIR ALLIANCE LTDdirector of
- STEFAN NOLTEdirector of
- STEFAN NOLTElegal representative of
●
TL LIMITED
Also holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
Triglav Management Limited
Also holds roles at 7 other companies
- NICOLA MATTOCKSdirector of
- NICOLA MATTOCKSlegal representative of
- KEITH MASSAdirector of
●
TRIKANT LIMITED
Also holds roles at 1 other company
- GA CORPORATE LIMITEDshareholder of
●
TYKE HOLDING LIMITED
Also holds roles at 3 other companies
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
●
WIKIBETTING LTD
Also holds roles at 13 other companies
- DINO FINOdirector of
- DINO FINOlegal representative of
- LAWRENCE FINOshareholder of
●
ZP HOLDINGS LIMITED
Also holds roles at 4 other companies
- Paragon Realty Ltdshareholder of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- Triglav Management Limiteddirector of
●
ZP SERVICES LIMITED
Also holds roles at 4 other companies
- LIRAN BENI BEN-ARIdirector of
- LIRAN BENI BEN-ARIlegal representative of
- GA DIRECT MANAGEMENT LIMITEDshareholder of

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

/03

Common questions

Who owns DAVID GONZI?: No ownership or control links for DAVID GONZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID GONZI's risk level?: WhiteIntel flags DAVID GONZI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID GONZI appear across sources?: DAVID GONZI 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 DAVID GONZI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID GONZI — nothing is disclosed before that.

Claim this record