Who owns CAROLYN ZAMMIT?

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

What is CAROLYN ZAMMIT's risk level?

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

Where does CAROLYN ZAMMIT appear across sources?

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

LIVE · CORPUS

Dossier

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CAROLYN ZAMMIT

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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 signal

High

Risk

CAROLYN ZAMMIT is a Organization 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

None in current sources.

Holdings / subsidiaries

CAROLYN ZAMMIT
- EUCH ZAMMIT COMPANY LIMITED· director of
- MIRA CARS LIMITED· director of
- MIRA MOTOR SALES LIMITED· director of
- MIRA HOLDINGS LIMITED· director of
- GASANZAMMIT MOTORS LIMITED· director of
- MIRA ESTATES LIMITED· director of
- JAC LIMITED· director of
- GASANZAMMIT INTERNATIONAL LIMITED· director of
- ZAMMIT AUTOMOBILES LIMITED· director of
- ASSOCIATED MOTORS COMPANY LIMITED· director of

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Directorship network

87 other roles

Where 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.

EUCH ZAMMIT COMPANY LIMITED

RALPH PULIsecretary of
EVELYN HARTshareholder of
MARIA ARCIDIACONOshareholder of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
ELENA COMPAGNOshareholder of
MIRA HOLDINGS LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITEDshareholder of

MIRA CARS LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
MIRA HOLDINGS LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITEDshareholder of

MIRA MOTOR SALES LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
MIRA HOLDINGS LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITEDshareholder of

MIRA HOLDINGS LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
ALASTAIR ZAMMITshareholder of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JOSEPH ZAMMITshareholder of

GASANZAMMIT MOTORS LIMITED

ZAMMIT HOLDINGS LIMITEDshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JUAN DE BATTISTAdirector of
JUAN DE BATTISTAlegal representative of
JUAN DE BATTISTAsecretary of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN GROUP LIMITEDshareholder of

MIRA ESTATES LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
MIRA HOLDINGS LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITEDshareholder of

JAC LIMITED

ZAMMIT HOLDINGS LIMITEDshareholder of
RALPH PULIsecretary of
ALASTAIR ZAMMITshareholder of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of

GASANZAMMIT INTERNATIONAL LIMITED

ZAMMIT HOLDINGS LIMITEDshareholder of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
Geoffrey Camillerisecretary of
JUAN DE BATTISTAdirector of
JUAN DE BATTISTAlegal representative of
RODERICK CHALMERSdirector of
RODERICK CHALMERSlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN GROUP LIMITEDshareholder of

ZAMMIT AUTOMOBILES LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
MIRA HOLDINGS LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITEDshareholder of

ASSOCIATED MOTORS COMPANY LIMITED

RALPH PULIsecretary of
ALASTAIR ZAMMITdirector of
ALASTAIR ZAMMITlegal representative of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JOSEPH ZAMMITshareholder of
MIRA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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