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- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
AZ INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- AZ INVESTMENTS LIMITED
- ADRIAN ZAMMIT· shareholder of
Holdings / subsidiaries
None in current sources.
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 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
163 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.
ADRIAN ZAMMIT
- DEGROS COMPANY LIMITEDdirector of
- DEGROS COMPANY LIMITEDlegal representative of
- DEGROS COMPANY LIMITEDsecretary of
- MAPA HOLDINGS LIMITEDdirector of
- MAPA HOLDINGS LIMITEDlegal representative of
- MAPA HOLDINGS LIMITEDsecretary of
- MAPA HOLDINGS LIMITEDshareholder of
- SOJAM PROPERTIES LIMITEDdirector of
- SOJAM PROPERTIES LIMITEDlegal representative of
- SOJAM PROPERTIES LIMITEDsecretary of
- SOJAM PROPERTIES LIMITEDshareholder of
- DRAGON HOLDINGS LTDsecretary of
- LANDLORD PROPERTIES LIMITEDdirector of
- LANDLORD PROPERTIES LIMITEDlegal representative of
- LANDLORD PROPERTIES LIMITEDshareholder of
- FORTUNE DEVELOPMENTS LIMITEDdirector of
- FORTUNE DEVELOPMENTS LIMITEDlegal representative of
- FORTUNE DEVELOPMENTS LIMITEDsecretary of
- FORTUNE DEVELOPMENTS LIMITEDshareholder of
- LANDLINE PROPERTIES LIMITEDdirector of
- LANDLINE PROPERTIES LIMITEDlegal representative of
- LANDLINE PROPERTIES LIMITEDshareholder of
- QUAYSIDE PROPERTIES LIMITEDdirector of
- QUAYSIDE PROPERTIES LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDshareholder of
- XIF SHIPPING LIMITEDshareholder of
- ALL IN PROPERTY LIMITEDdirector of
- ALL IN PROPERTY LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDsecretary of
- APPLE PROPERTIES LIMITEDdirector of
- APPLE PROPERTIES LIMITEDlegal representative of
- APPLE PROPERTIES LIMITEDsecretary of
- APPLE PROPERTIES LIMITEDshareholder of
- 2A INVESTMENTS LIMITEDdirector of
- 2A INVESTMENTS LIMITEDlegal representative of
- 2A INVESTMENTS LIMITEDsecretary of
- 2A INVESTMENTS LIMITEDshareholder of
ROBERTO STIVALA
- CARONINA SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDdirector of
- G A PROPERTIES LTDshareholder of
- NINA LIMITEDshareholder of
- HAMPTON SHIPPING LIMITEDshareholder of
- ADELINA SHIPPING LIMITEDshareholder of
- CINAL LIMITEDliquidator of
- MISTRA TRADING COMPANY LIMITEDdirector of
- MISTRA TRADING COMPANY LIMITEDsecretary of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
- H.C.M. COMPANY LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDdirector of
- WOODWAY JOINERY LIMITEDlegal representative of
- MCO SERVICES LTDliquidator of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- PLEASURE HOMES LIMITEDliquidator of
- DALBEATTIE LIMITEDsecretary of
- AZZURRA YACHTING LIMITEDliquidator of
- STOP SHOP ARCADE (TWO) LIMITEDliquidator of
- SPIRALS LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDdirector of
- STIVALA INVESTMENTS LIMITEDlegal representative of
- STIVALA INVESTMENTS LIMITEDsecretary of
- STIVALA INVESTMENTS LIMITEDshareholder of
- EGELI & CO. INVESTMENTS LIMITEDsecretary of
- CAPADOSE CONSULTANCY LIMITEDsecretary of
- PRISMA INDEX LIMITEDsecretary of
- EXPAN HOLDING LIMITEDsecretary of
- I.R.N. LIMITEDliquidator of
- IREX LIMITEDsecretary of
- ORACLE HOLDINGS LIMITEDsecretary of
- ALPHA HOLDINGS LIMITEDsecretary of
- MIRAS CORPORATION LIMITEDsecretary of
- INTERIM INVESTMENTS LIMITEDsecretary of
- EDOEL LIMITEDsecretary of
- BCN-POLSKA LIMITEDsecretary of
- STARMILLS LIMITEDsecretary of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- ENCORE SERVICES LIMITEDshareholder of
- FUTURE TRADING LIMITEDsecretary of
- SELAMA LIMITEDsecretary of
- ACEMAR EUROPE TRADING LIMITEDsecretary of
- VISTASTEEL HOLDINGS LIMITEDsecretary of
- TIME HOLDINGS LIMITEDsecretary of
- RM TECH CO. LIMITEDsecretary of
- TURK REAL ESTATE ADVISORY LIMITEDsecretary of
- IMOAN HOLDINGS LIMITEDsecretary of
- AVINET TRADING LIMITEDsecretary of
- CAPSTONE REAL ESTATE LIMITEDsecretary of
- FRANTEN LIMITEDsecretary of
- DORFEN LIMITEDsecretary of
- SOBOTA LIMITEDsecretary of
- ZEPHYR TRADING LIMITEDsecretary of
- SILVA ESTATE LIMITEDsecretary of
- REDIANCE SHIPPING LIMITEDsecretary of
- PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
- Cruise Investments Limitedsecretary of
- GRUYERE HOLDINGS LIMITEDsecretary of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
- COSMOS HOLDINGS LIMITEDsecretary of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
- PETRI HOLDINGS LIMITEDsecretary of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
- OUTLETS TRAVEL LIMITEDsecretary of
- ESCALIBUR INTERNATIONAL LIMITEDsecretary of
- VENETIAN ESTATES LIMITEDsecretary of
- MALTA FORFAIT LIMITEDsecretary of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- SUKKEL LIMITEDsecretary of
- AMON HOLDINGS LIMITEDsecretary of
- GIGASOFT HOLDING LIMITEDsecretary of
- TABLA LIMITEDsecretary of
- NANNINA LIMITEDsecretary of
- CAPE GRACE ESTATES LIMITEDsecretary of
- ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
- One World Holding Limitedsecretary of
- PMT Consultancy (Int.) Limitedsecretary of
- SHANGRILA INVESTMENTS LIMITEDsecretary of
- ONE WORLD TRADING LIMITEDsecretary of
- PUBLIX HOLDING (MALTA) LIMITEDsecretary of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
- TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
- NIPHI YACHTING LIMITEDsecretary of
- Global Portal International Limitedsecretary of
- NEDLOF LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
- ASPEN WORLDWIDE LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- HMR SHIPPING LIMITEDsecretary of
- AVIAREV AREVENCA GROUP LIMITEDsecretary of
- HEALTHAM GROUP LIMITEDsecretary of
- YM FLEET HOLDING LIMITEDsecretary of
- UNICUM ESTATES LIMITEDsecretary of
- LOGOS HOLDINGS LIMITEDsecretary of
- LUMINIKE CAPITAL LIMITEDsecretary of
- HADES HOLDINGS LIMITEDsecretary of
- SOLAR CHARTERING LIMITEDsecretary of
- DIGITAL MEDIA HOLDING LIMITEDsecretary of
- ITWEBBER LIMITEDsecretary of
- KINTBURY INVESTMENTS LIMITEDsecretary of
- AERO SHIPPING LIMITEDsecretary of
- AERO INVESTMENTS LIMITEDsecretary of
- KLAVER LIMITEDsecretary of
- CLEARVIEW HOLDING LIMITEDsecretary of
- SCIA BIANCA YACHTING LIMITEDsecretary of
- LURTZ HOLDINGS LIMITEDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
- MLME HOLDINGS LIMITEDsecretary of
- DC&B INVESTMENTS LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ONE CLICK HOLDING LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
- VALASTI HOLDINGS LTDshareholder of