LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
PORTELLI & GATT PROPERTIES LIMITED is a Company 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
217 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.
DENNIS GATT
- TARTARUN INVESTMENTS LTDshareholder of
NOEL MUSCAT
- MEDICAL SUPPLIES LTDsecretary of
- C17196secretary of
- J. INTERIORS LIMITEDshareholder of
- P & A SULLIVAN LTD.secretary of
- LANDLINE PROPERTIES LIMITEDliquidator of
- HARRY E. SULLIVAN CO. LIMITEDsecretary of
- REAL RICHMOND LIMITEDdirector of
- REAL RICHMOND LIMITEDlegal representative of
- MOBILISE CO LIMITEDdirector of
- MOBILISE CO LIMITEDlegal representative of
- MOBILISE CO LIMITEDsecretary of
- MOBILISE CO LIMITEDshareholder of
- TRABUX HOLDING LIMITEDsecretary of
- JLK MARKETING LIMITEDdirector of
- JLK MARKETING LIMITEDlegal representative of
- COPPERMIX LTDsecretary of
- Sullivan Yachting Limitedsecretary of
- WE RECRUIT SERVICES LIMITEDdirector of
- WE RECRUIT SERVICES LIMITEDlegal representative of
- WE RECRUIT SERVICES LIMITEDsecretary of
- WE RECRUIT SERVICES LIMITEDshareholder of
- TRANSATEC LTDsecretary of
- RESORT CHOICE LIMITEDsecretary of
- VIDIMOSE HOLDING LIMITEDsecretary of
- LACFARM LIMITEDdirector of
- LACFARM LIMITEDlegal representative of
- MURSCH GROUP LTDdirector of
- MURSCH GROUP LTDlegal representative of
- QUANTUM INNOVATIONS LIMITEDdirector of
- QUANTUM INNOVATIONS LIMITEDlegal representative of
- TENSOR LIMITEDdirector of
- NMCS LIMITEDdirector of
- NMCS LIMITEDlegal representative of
- NMCS LIMITEDshareholder of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDdirector of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDlegal representative of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDshareholder of
- LEUMI INVESTMENT LTD.director of
- LEUMI INVESTMENT LTD.legal representative of
- GFS BUSINESS HOLDING LTDdirector of
- GFS BUSINESS HOLDING LTDlegal representative of
- PECHILLI INVEST LTDdirector of
- PECHILLI INVEST LTDlegal representative of
- YOUNG PENG ZAI LTDdirector of
- YOUNG PENG ZAI LTDlegal representative of
- AURELIS GLOBAL TRADING LTDdirector of
- AURELIS GLOBAL TRADING LTDlegal representative of
- Smart Blue Investments Ltddirector of
- Smart Blue Investments Ltdlegal representative of
- Better Trading Ltddirector of
- Betterliving For Everyone Ltddirector of
- Sicilian Experience Holding Limitedsecretary of
- Sicilian Experience Limitedsecretary of
- PETER SULLIVAN & CO. LIMITEDsecretary of
- Green Philosophy E.E.I.Gdirector of
GEORGE PORTELLI
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- CIQENC LIMITED (CONVERTED TO P 771)director of
- CIQENC LIMITED (CONVERTED TO P 771)secretary of
- S.N. PROPERTIES LTDdirector of
- S.N. PROPERTIES LTDlegal representative of
- S.N. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN INVESTMENTS LTDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDdirector of
- TAL-VIRTU DEVELOPMENTS LTDlegal representative of
- TAL-VIRTU DEVELOPMENTS LTDsecretary of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- GP PROPERTIES LTDdirector of
- GP PROPERTIES LTDlegal representative of
- GP PROPERTIES LTDsecretary of
- GP PROPERTIES LTDshareholder of
- PRETORIA HOLDINGS LTDdirector of
- PRIMACELL COMPANY LIMITEDdirector of
- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- PSS HOLDINGS LTDdirector of
- PSS HOLDINGS LTDlegal representative of
- PSS HOLDINGS LTDsecretary of
- PSS HOLDINGS LTDshareholder of
- INVESTOPTIONS LIMITEDdirector of
- INVESTOPTIONS LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- CIQENC LIMITEDdirector of
- CIQENC LIMITEDlegal representative of
- CIQENC LIMITEDsecretary of
- CIQENC LIMITEDshareholder of
- Futura Holdings Ltddirector of
- Futura Holdings Ltdlegal representative of
- Futura Holdings Ltdshareholder of
- SSA PROPERTIES LTDdirector of
- SSA PROPERTIES LTDlegal representative of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- RIGHT PROPERTIES LTDdirector of
- RIGHT PROPERTIES LTDlegal representative of
- RIGHT PROPERTIES LTDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
NOEL MUSCAT
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator of
- CARA LIMITEDliquidator of
- COMMERCIAL SOFTWARE SERVICES LIMITEDliquidator of
- MARANG HOLDINGS LIMITEDliquidator of
- BORG BROTHERS LIMITEDsecretary of
- GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
- INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
- A.J.M. INVESTMENTS LIMITEDliquidator of
- RIZZO ANTIQUES LTDliquidator of
- ADVERTISING SYSTEMS LIMITEDliquidator of
- XDM PROPERTIES LIMITEDliquidator of
- PERSPECTIVE SERVICES LIMITEDliquidator of
- MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
- MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
- INFORMATION QUALITY MASTERS LTDliquidator of
- NELMA COMPANY LIMITEDliquidator of
- R. MUSCAT COMPANY LIMITEDliquidator of
- MED STUDIOS LIMITEDliquidator of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
- REGIA LTD.liquidator of
- SABRE ENTERPRISES LIMITEDliquidator of
- M.M. & J. PROMOTIONS LIMITEDliquidator of
- S.G.M.J. CO LTDliquidator of
- UNIQUE SHIPPING LIMITEDliquidator of
- F&S TRANSPORT LIMITEDliquidator of
- MELI HOLDINGS LIMITEDliquidator of
- SANTA ROSA REAL ESTATE LIMITEDliquidator of
- A.C.E.C. CONSULTANTS LTDliquidator of
- CARTOLAGE LIMITEDliquidator of
- RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
- WDI LIMITEDliquidator of
- MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
- GG COMPANY LIMITEDliquidator of
- JOHNSTEVE COMPANY LIMITEDliquidator of
- SILVER COMPANY LIMITEDliquidator of
- S.N. DEVELOPMENTS LTD.liquidator of
- MBC CO. LTD.liquidator of
- BIALINE AVIATION SERVICES LIMITEDliquidator of
- MBS CONSULTANTS LIMITEDliquidator of
- GUIDOLINO'S MARINE LTD.liquidator of
- M. B. A. LIMITEDliquidator of
- WEB CREATIONS LTDliquidator of
- BLUE CLOVER COMPANY LIMITEDliquidator of
- SAFE SAIL LIMITEDliquidator of
- WILLSIM'S COMPANY LIMITEDliquidator of
- ASKA INTERNATIONAL TRADING LTDliquidator of
- R.A.A. INTERNATIONAL LTDliquidator of
- MIFZIN IMPORTS LIMITEDliquidator of
- JILT LIMITEDliquidator of
- TAL-VIRTU DEVELOPMENTS LTDliquidator of
- JADE GRAPHIC LTD.liquidator of
- BELSAVLAN TRADING COMPANY LIMITEDliquidator of
- DINOS MOTOR CENTRE LTDliquidator of
- CASTLE TOWERS LIMITEDliquidator of
- HnH Group Limitedliquidator of
- L.L.R. LIMITEDliquidator of
- SAGRA LIMITEDliquidator of
- D.T.P.C. TRANS LTDliquidator of
- WATER WHEEL SYSTEM LTDliquidator of
- HORSE CHARTER STABLES LTDliquidator of
- MAE LIMITEDliquidator of
- Severa Ltd.liquidator of
- Nigwagu Limitedliquidator of
- ROMAN TRADING COMPANY LIMITEDliquidator of
- DIVELANO CO LTDliquidator of
- MALTIN HOLDINGS LIMITEDliquidator of
- G.A.L HORSE LINES LTDliquidator of
- JAYESS LIMITEDliquidator of
- PROGES INTERNATIONAL LTDliquidator of
- E-DIRECTORIES LTDliquidator of
- GRAND DESIGNS LIMITEDliquidator of
- J. BEZZINA EXCAVATIONS LTDliquidator of
- Aqua free Capital Limitedliquidator of
- Aqua Sanitec Limitedliquidator of
- SINO TRADE LTDliquidator of
- MESSAGE DEVELOPMENT CO. LTDliquidator of
- MONCADA INTERNATIONAL LTD.liquidator of
- PALMYRA HOLDINGS LTDliquidator of
- CHINO MALTA LIMITEDliquidator of
- PALMYRA PRINTING SERVICES LTDliquidator of
- ALICE NETWORK LTDliquidator of
- AI FINANCIAL HOLDING LIMITEDliquidator of
- AI CONSULTANCY SERVICES LTDliquidator of
- COLD HARBOUR CONSULTANCY LTDliquidator of
- CASUAL WEAR LIMITEDliquidator of
- WIN INTERNATIONAL LTD.liquidator of
- CADILLY INTERNATIONAL LTDliquidator of
- M. MORAN & CO. LTDliquidator of
- E.M. LTDliquidator of
- M.J. PUBLICATIONS LTDliquidator of
- MIBRUM COMPANY LIMITEDliquidator of
- LINEA ELLE LTD ( D 4992 )liquidator of
- EMMA CATERING LIMITEDliquidator of
- TRADING FOUR COMPANY LIMITEDliquidator of
- MASTER HOLDINGS LIMITEDliquidator of
- HAROLD ST JOHN LIMITEDsecretary of
- FLIPPER TRADING CO. LIMITEDliquidator of