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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
ZETA ADVISORY SERVICES 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
- ZETA ADVISORY SERVICES LIMITED
- RENEE ZAMMIT· shareholder of
- Zeta Investments (Holding) Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
166 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 ZAMMIT
- DOTT TRADING LIMITEDdirector of
- DOTT TRADING LIMITEDlegal representative of
- DOTT TRADING LIMITEDshareholder of
- CARAFA HOLDINGS LIMITEDsecretary of
- Svelca Malta (Holding) Limitedsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdlegal representative of
- Zeta Investments (Holding) Ltdshareholder of
- CHIRONE HOLDINGS LIMITEDsecretary of
- ICARO Partners International Limitedsecretary of
- BODY WORKS LIMITEDsecretary of
- SOUTH RISK PARTNERS LIMITEDdirector of
- SOUTH RISK PARTNERS LIMITEDlegal representative of
- CENTRIC LIMITEDdirector of
- CENTRIC LIMITEDlegal representative of
- CENTRIC LIMITEDshareholder of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDdirector of
- ANOA HOLDINGS LIMITEDlegal representative of
- ANOA HOLDINGS LIMITEDsecretary of
- CENTRIC HOLDING LIMITEDdirector of
- CENTRIC HOLDING LIMITEDlegal representative of
- CENTRIC HOLDING LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- EVOLUTION SQUAD (HOLDING) 2012 I PLCsecretary of
- EVOLUTION SQUAD 2012 I LTDsecretary of
- MIRROR PIX LIMITEDsecretary of
- EUROPEAN VISTAS LIMITEDsecretary of
- AMALFI INVESTMENTS LIMITEDdirector of
- AMALFI INVESTMENTS LIMITEDlegal representative of
- PHOENICIA HOLDINGS LIMITEDsecretary of
- RIVERSIDE HOLDINGS LIMITEDsecretary of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- SOUTH RISK INSURANCE BROKERS LIMITEDdirector of
- SOUTH RISK INSURANCE BROKERS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- POTENTIALIFE LIMITEDsecretary of
- ATLAS SERVICES (MALTA) LTDsecretary of
- AZURE ROCK PARTNERS LIMITEDdirector of
- AZURE ROCK PARTNERS LIMITEDlegal representative of
- FAIRWAY LEASING LIMITEDshareholder of
- BAROON LIMITEDsecretary of
- BAROON LIMITEDshareholder of
- SLOANE STREET CAPITAL LIMITEDsecretary of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- PHASE 2 LIMITEDsecretary of
- CONCENTRIC HOLDINGS LIMITEDdirector of
- CONCENTRIC HOLDINGS LIMITEDlegal representative of
- CONCENTRIC HOLDINGS LIMITEDsecretary of
- CONCENTRIC LIMITEDdirector of
- CONCENTRIC LIMITEDlegal representative of
- CONCENTRIC LIMITEDsecretary of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GBN 44 Limitedsecretary of
- VENTUS INVESTMENT HOLDING LIMITEDdirector of
- VENTUS INVESTMENT HOLDING LIMITEDlegal representative of
- VENTUS INVESTMENT HOLDING LIMITEDsecretary of
- ORKIOS HOLDING LIMITEDsecretary of
- AURA INVESTMENTS LIMITEDsecretary of
- ZETA REAL ESTATE LIMITEDdirector of
- ZETA REAL ESTATE LIMITEDlegal representative of
- HIGH LAND HOLDING LIMITEDsecretary of
- AUTUMN SKY MALTA LIMITEDlegal representative of
- PINTAIL HOLDINGS (MALTA) LIMITEDsecretary of
- PINTAIL LIMITEDsecretary of
- LFM CAPITAL MANAGEMENT LIMITEDdirector of
- LFM CAPITAL MANAGEMENT LIMITEDlegal representative of
- LFM CAPITAL MANAGEMENT LIMITEDsecretary of
- COBO LEASING LIMITEDdirector of
- COBO LEASING LIMITEDlegal representative of
- RJ LEASING LIMITEDdirector of
- RJ LEASING LIMITEDlegal representative of
- ESPLEN HOLDINGS LIMITEDsecretary of
- YL HOLDINGS LIMITEDsecretary of
- TIJ HOLDINGS LIMITEDsecretary of
- ACQUIRO INVESTMENT GROUP LIMITEDsecretary of
- ULTRA HOLDINGS LIMITEDsecretary of
- ULTRA INVESTMENTS LIMITEDsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- TRICOLORE HOLDING LIMITEDsecretary of
- HERALD TRADERS LIMITEDdirector of
- HERALD TRADERS LIMITEDlegal representative of
- URBAN OFFICE LIMITEDdirector of
- URBAN OFFICE LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDdirector of
- HARBOUR CORE HOLDING LIMITEDlegal representative of
- HARBOUR CORE HOLDING LIMITEDsecretary of
- HARBOUR MARKETING LIMITEDdirector of
- HARBOUR MARKETING LIMITEDlegal representative of
- HARBOUR MARKETING LIMITEDsecretary of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
RENEE ZAMMIT
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdshareholder of
- Trirent Limiteddirector of
- Trirent Limitedlegal representative of
- Trirent Limitedshareholder of
- ZETA REAL ESTATE LIMITEDdirector of
- ZETA REAL ESTATE LIMITEDsecretary of
ODRICK VELLA
- DESIGN & DECOR CO LTDliquidator of
- W.I.I. HOLDINGS LIMITEDliquidator of
- QUANTUM CONSULTING LIMITEDliquidator of
- GAUDOS ISLAND LIMITEDliquidator of
- AMPAIR COMPANY LIMITEDliquidator of
- ECP LTDliquidator of
- SHEARWATER LTDliquidator of
- CEERO Lozenetz Ltdliquidator of
- CEERO CERNICA LTDliquidator of
- CEERO GREENFIELDS LIMITEDliquidator of
- CEERO ROSE HILL LTDliquidator of
- CEERO OSIELDLE ROZ LIMITEDliquidator of
- CEERO CASA BELLA LTDliquidator of
- CEERO ALIA LTDliquidator of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdsecretary of
- APEX MANAGEMENT SERVICES LIMITEDdirector of
- APEX MANAGEMENT SERVICES LIMITEDlegal representative of
- APEX MANAGEMENT SERVICES LIMITEDshareholder of
- LATITUDE HOLDINGS LIMITEDsecretary of
- LATITUDE CONSULTANCY SERVICES LIMITEDsecretary of
- BEJEWELLED LIMITEDliquidator of
- CENTRIC LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- APG MALTA LIMITEDsecretary of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- AFFIDA CORPORATE SERVICES LIMITEDsecretary of
- KEREKES INVESTMENTS AND CONSULTING LTDliquidator of
- ANOA HOLDINGS LIMITEDliquidator of
- NEOCON INVESTMENTS LTDliquidator of
- AVIA TRADING AND MARKETING LTDliquidator of
- AMALFI INVESTMENTS LIMITEDsecretary of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDliquidator of
- BUTTERFLY BLUE LTDliquidator of
- GREENBERRY PLCsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- ZETA FUND SERVICES RICC LIMITEDsecretary of
- LINCOLN MUTUAL HOLDINGS LIMITEDdirector of
Zeta Investments (Holding) Ltd
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
- BODY WORKS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDshareholder of
- AFFIDA CORPORATE SERVICES LIMITEDshareholder of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- SOUTH RISK INSURANCE BROKERS LIMITEDshareholder of
- PFT INVESTMENTS LIMITEDshareholder of
- AZURE ROCK PARTNERS LIMITEDshareholder of
- ZETA REAL ESTATE LIMITEDshareholder of
- ZETA FUND SERVICES RICC LIMITEDshareholder of