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
- 1
- UBO hops
- 6
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
GAMMA CAPITAL REAL ESTATE 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
- GAMMA CAPITAL REAL ESTATE LIMITED
- FILIPPINI HOLDING SA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
173 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.
NICHOLAS CALAMATTA
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDdirector of
- GARDELL INVESTMENTS LIMITEDlegal representative of
- GARDELL INVESTMENTS LIMITEDsecretary of
- GARDELL INVESTMENTS LIMITEDshareholder of
- Calamatta Cuschieri Fund Services Limiteddirector of
- Calamatta Cuschieri Fund Services Limitedlegal representative of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDdirector of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.director of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.legal representative of
- CALAMATTA CUSCHIERI GROUP PLCdirector of
- CALAMATTA CUSCHIERI GROUP PLClegal representative of
- CCGM PENSION ADMINISTRATORS LIMITEDdirector of
- CCGM PENSION ADMINISTRATORS LIMITEDlegal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
- HIMALAYA SICAV p.l.c.director of
- HIMALAYA SICAV p.l.c.legal representative of
- EIGER SICAV P.L.C.director of
- EIGER SICAV P.L.C.legal representative of
- CERRO TORRE SICAV P.L.C.director of
- CERRO TORRE SICAV P.L.C.legal representative of
- PILATUS SICAV P.L.C.director of
- PILATUS SICAV P.L.C.legal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- EUROSEN CONSULTING LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- EXCALIBUR ENERGY LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- JBB Services Limitedsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- MBG ADVISORY LTD.secretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
FILIPPINI HOLDING SA
- OF TRADER LTDshareholder of
- CRISTALLINA HOLDING LIMITEDshareholder of
- IG HOLDING LIMITEDshareholder of
ENZO FILIPPINI
- OF TRADER LTDdirector of
- OF TRADER LTDlegal representative of
- CRISTALLINA HOLDING LIMITEDdirector of
- CRISTALLINA HOLDING LIMITEDlegal representative of
- IG HOLDING LIMITEDdirector of
- IG HOLDING LIMITEDlegal representative of
- IG TRUSTEE LIMITEDdirector of
- IG TRUSTEE LIMITEDlegal representative of
- GAMMA GLOBAL SERVICES LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDshareholder of
- GAMMA GLOBAL SERVICES HOLDING LTDshareholder of
- PILATUS SICAV P.L.C.shareholder of
- E2A CAPITAL SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.director of
- PRIME METAL OPPORTUNITY SICAV P.L.C.legal representative of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
- KITE SICAV PLC.shareholder 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