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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 16
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
GASAN AUTOMOTIVE DISTRIBUTORS 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.
Owners / controllers
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITED
- GASAN INVESTMENTS LIMITED· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain13 flagged hopsStandard
13 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
176 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.
DAVID GASAN
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN MOTORS LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDshareholder of
- DJG LIMITEDdirector of
- DJG LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDshareholder of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MARUTI MOTORS LIMITEDdirector of
JOSEPH A. GASAN
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDdirector of
- GREENACRES LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDlegal representative of
- SANGA TRADING LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- J.A.G. LIMITEDshareholder of
- HOME INVESTMENTS LIMITED.director of
- GASAN PROPERTY SERVICES LTDdirector of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDlegal representative of
- PROGETTI LTDdirector of
- G.D.C. LIMITEDdirector of
- JOHN BROWN ENGINEERING (MALTA) LTDdirector of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GASAN PROPERTIES LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- DIAMOND VIDEO LIMITEDdirector of
- MONTECRISTO 2 LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- EMBASSY CATERING LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDlegal representative of
- VILLA DRAGO LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GASAN MOTORS LIMITEDdirector of
- GASAN MOTORS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- PAOLA COMPLEX LIMITEDdirector of
- C.B. MOTORS LIMITEDdirector of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDlegal representative of
- GMS LIMITEDdirector of
- ARGENT LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EYEKA INVEST LIMITEDdirector of
- EYEKA INVEST LIMITEDlegal representative of
- GREEN LIMITEDdirector of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
- MARUTI MOTORS LIMITEDdirector of
- MARUTI MOTORS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDlocal representative of
MICHAEL BORG COSTANZI
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
- GASAN MOTORS LIMITEDsecretary of
- LEISURE BOAT LTD.director of
- LEISURE BOAT LTD.legal representative of
- DDMW LTD.director of
- DDMW LTD.legal representative of
- C.B. MOTORS LIMITEDsecretary of
- JAMDATO LTDdirector of
- JAMDATO LTDlegal representative of
- DROFPOTS LIMITEDdirector of
- DROFPOTS LIMITEDlegal representative of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDsecretary of
- MARUTI MOTORS LIMITEDsecretary of
GASAN ENTERPRISES LIMITED
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDshareholder of
- M G H LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- DATANET LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDshareholder of
- EMBASSY LIMITEDshareholder of
- DIAMOND VIDEO LIMITEDshareholder of
- HERITAGE MOTOR COMPANY LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- GASANMAMO FINANCIAL SERVICES LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- GASAN MOTORS LIMITEDshareholder of
- MEKANIKA LIMITEDshareholder of
- ROPES LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- GEE FIVE LIMITEDshareholder of
- LADA MOTORS LIMITEDshareholder of
- MARUTI MOTORS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier