LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH L ZAMMIT PAVIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH L ZAMMIT PAVIA
- FIRST CLOTHING & GENERAL TRADING LIMITED· secretary of
- ADS SYSTEM LIMITED· secretary of
- C36767· secretary of
- BIANCA NEVE LIMITED· secretary of
- INVESTIA CAPITAL HOLDINGS LIMITED· secretary of
- CHARVIN PRESS & CO LTD· secretary of
- JECEF COMPANY LIMITED· director of
- L.I.M.A. LIMITED· secretary of
- DIVA LIMITED· secretary of
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Directorship network
33 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.
FIRST CLOTHING & GENERAL TRADING LIMITED
- JOSEPH FIORENTINOdirector of
- JOE CORDINAliquidator of
ADS SYSTEM LIMITED
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- Carmelo Hilidirector of
- Carmelo Hililegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of
C36767
- ALFREDO CALASCIBETTAdirector of
- ALFREDO CALASCIBETTAlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
BIANCA NEVE LIMITED
- JOSEPH SIVE BEPPE HILLdirector of
- JOSEPH SIVE BEPPE HILLlegal representative of
- JOSEPH SIVE BEPPE HILLshareholder of
INVESTIA CAPITAL HOLDINGS LIMITED
- BORGE HJORT ANDERSENdirector of
- BORGE HJORT ANDERSENlegal representative of
- BORGE HJORT ANDERSENshareholder of
- ANTONIO GRECHliquidator of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
CHARVIN PRESS & CO LTD
- CARMEL SIVE CHARLES CALLEJAdirector of
- CARMEL SIVE CHARLES CALLEJAlegal representative of
- CARMEL SIVE CHARLES CALLEJAshareholder of
- MARION CALLEJAdirector of
- MARION CALLEJAlegal representative of
- MARION CALLEJAshareholder of
JECEF COMPANY LIMITED
- STEPHEN MICHAEL ROBERT ABLETSHAUSERshareholder of
L.I.M.A. LIMITED
- LORNA FIORENTINOdirector of
- ALBERT FIORENTINOdirector of
- JOSEPH CORDINAliquidator of
- ISABELLE FIORENTINOdirector of
DIVA LIMITED
- LORNA FIORENTINOdirector of
- ALBERT FIORENTINOdirector of
- JOE CORDINAliquidator of
- ISABELLE FIORENTINOdirector of