Who owns CLAIRE ZAMMIT STAFRACE?

No ownership or control links for CLAIRE ZAMMIT STAFRACE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAIRE ZAMMIT STAFRACE's risk level?

WhiteIntel flags CLAIRE ZAMMIT STAFRACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAIRE ZAMMIT STAFRACE appear across sources?

CLAIRE ZAMMIT STAFRACE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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CLAIRE ZAMMIT STAFRACE

Name: CLAIRE ZAMMIT STAFRACE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAIRE ZAMMIT STAFRACE, Organization, MT

CLAIRE ZAMMIT STAFRACE — Maltese company (icij:icijol-56052135). 13 holdings. Cited to 1 registry.

ICIJ icijol-56052135Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CLAIRE ZAMMIT STAFRACE
- FRADENT BEHEER LIMITED· liquidator of
- NORTHERN HOLDINGS LIMITED· secretary of
- GATE ONE LIMITED· secretary of
- OBAN COMPANY LIMITED· secretary of
- L.G.R. SHIPPING COMPANY LIMITED· secretary of
- SERRANO LIMITED· secretary of
- MD LIMITED· secretary of
- TRENGAR INTERNATIONAL LIMITED· director of
- MARIGOLD LIMITED· secretary of
- HELENA LIMITED· director of
- ACTION MARKETING LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE ZAMMIT STAFRACE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

11 parties · 0 current

Every 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.

●
ACTION MARKETING LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
FRADENT BEHEER LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of

9 additional parties & networkSTANDARD

●
GATE ONE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HELENA LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
L.G.R. SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MARIGOLD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
NORTHERN HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
OBAN COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SERRANO LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
TRENGAR INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of

●
GATE ONE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HELENA LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
L.G.R. SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MARIGOLD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
MD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
NORTHERN HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
OBAN COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
SERRANO LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
●
TRENGAR INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

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11 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CLAIRE ZAMMIT STAFRACE 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 CLAIRE ZAMMIT STAFRACE is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns CLAIRE ZAMMIT STAFRACE?: No ownership or control links for CLAIRE ZAMMIT STAFRACE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLAIRE ZAMMIT STAFRACE's risk level?: WhiteIntel flags CLAIRE ZAMMIT STAFRACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAIRE ZAMMIT STAFRACE appear across sources?: CLAIRE ZAMMIT STAFRACE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE ZAMMIT STAFRACE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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