The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORDINA ZAMMIT & ASSOCIATES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CORDINA ZAMMIT & ASSOCIATES LIMITED
- GORDON ZAMMIT· shareholder of
- DANIEL CORDINA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
28 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.
- COOK COUNTY COMPANY LIMITEDliquidator of
- ECCM BANK PLCsecretary of
- LIGHT HOLDINGS (MALTA) LIMITEDliquidator of
- C.G.E. LIMITEDliquidator of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDdirector of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDlegal representative of
- AVERY DENNISON HOLDINGS (MALTA) LIMITEDsecretary of
- COVA HOLDINGS LIMITEDsecretary of
- COVA HOLDINGS LIMITEDshareholder of
- HOMANN DEVELOPMENTS LIMITEDsecretary of
- HOMANN DEVELOPMENTS LIMITEDshareholder of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDliquidator of
- TRISMA LIMITEDliquidator of
- INNOTEK LIMITEDdirector of
- INNOTEK LIMITEDlegal representative of
- INNOTEK LIMITEDsecretary of
- INNOTEK LIMITEDshareholder of
- KRONOTEX MALTA LIMITEDsecretary of
- EAST CENTRO CAPITAL MANAGEMENT SEdirector of
- EAST CENTRO CAPITAL MANAGEMENT SElegal representative of
- EAST CENTRO CAPITAL MANAGEMENT SElocal representative of
- LES PETITS LIMITEDshareholder of
- COVA HOLDINGS LIMITEDdirector of
- COVA HOLDINGS LIMITEDlegal representative of
- COVA HOLDINGS LIMITEDshareholder of
- HOMANN DEVELOPMENTS LIMITEDdirector of
- HOMANN DEVELOPMENTS LIMITEDlegal representative of
- HOMANN DEVELOPMENTS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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