JOE ZAMMIT PAVIA
JOE ZAMMIT PAVIA — Maltese company (icij:icijol-56034427). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- JOE ZAMMIT PAVIA
- STANDARD MARKETS LIMITED· secretary of
- MARDOR LIMITED· secretary of
- MARCOMM INTERNATIONAL LIMITED· secretary of
- CROMWELL INVEST LIMITED· secretary of
- PANCALDO INTERNATIONAL LIMITED· secretary of
- A & A CONSULT LIMITED· secretary of
- NDT INSPECTIONS LIMITED· secretary of
- ZAHRI MUNTASSER COMPANY LIMITED· secretary of
- UNITED COMPANY LIMITED· secretary of
- PANAREA LIMITED· secretary of
- LENBACH MALTA LIMITED· secretary of
- MANAGEMENT INFORMATION SYSTEMS LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE ZAMMIT PAVIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOE ZAMMIT PAVIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOE ZAMMIT PAVIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- A & A CONSULT LIMITEDAlso holds roles at 5 other companies
- UWE MALEZKIshareholder of
- KARL MALLIAliquidator of
- MARIA ALESSIA SAFFIOTIdirector of
- CROMWELL INVEST LIMITEDAlso holds roles at 6 other companies
- HEATHER ALISON LISTERdirector of
- HEATHER ALISON LISTERlegal representative of
- HEATHER ALISON LISTERsecretary of
- LENBACH MALTA LIMITEDAlso holds roles at 4 other companies
- PALLADIUM FINANCE GROUP LIMITEDshareholder of
- LENBACH INVESTMENTS LIMITEDshareholder of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDAlso holds roles at 7 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- JOSEPH SIVE BEPPE HILI JNRdirector of
- MARCOMM INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- MARDOR LIMITEDAlso holds roles at 4 other companies
- SEBASTIANO CIOLLIshareholder of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDAlso holds roles at 5 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- STEVE TARRdirector of
- PANAREA LIMITEDAlso holds roles at 3 other companies
- GIOVANNI SCARSOdirector of
- GIOVANNI SCARSOlegal representative of
- GIOVANNI SCARSOshareholder of
- PANCALDO INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- STANDARD MARKETS LIMITEDAlso holds roles at 5 other companies
- JOSEPH SIVE BEPPE HILIdirector of
- JOSEPH SIVE BEPPE HILIlegal representative of
- Carmelo Hilidirector of
- UNITED COMPANY LIMITEDAlso holds roles at 9 other companies
- MAMDOUH RASHA ABDELHAMID EL NAHRAWYdirector of
- MAMDOUH RASHA ABDELHAMID EL NAHRAWYlegal representative of
- MAMDOUH RASHA ABDELHAMID EL NAHRAWYshareholder of
- ZAHRI MUNTASSER COMPANY LIMITEDAlso holds roles at 4 other companies
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- ZAHRI MUNTASSERdirector of
- ZAHRI MUNTASSERlegal representative of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOE ZAMMIT PAVIA?
- What is JOE ZAMMIT PAVIA's risk level?
- Where does JOE ZAMMIT PAVIA appear across sources?
Community intel
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