LIVE · CORPUS
/01
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
MARIO MUSCAT 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
- MARIO MUSCAT
- OZO SECURITY SERVICES COMPANY LIMITED· director of
- OZO GROUP OF COMPANIES LTD· director of
- VALLETTA CATERING LTD.· director of
- OZOMALTA LTD· director of
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Directorship network
41 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.
OZO SECURITY SERVICES COMPANY LIMITED
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
- MARIO CALLEJAdirector of
- MARIO CALLEJAlegal representative of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAsecretary of
- JULIAN ZAMMIT TABONAshareholder of
- OZOSYSTEM LTDshareholder of
OZO GROUP OF COMPANIES LTD
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAsecretary of
- JULIAN ZAMMIT TABONAshareholder of
VALLETTA CATERING LTD.
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- EDWARD ZAMMIT TABONAsecretary of
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAlegal representative of
- RAGGIO INVESTMENTS LTDshareholder of
- JAMS VALLETTA LIMITEDshareholder of
- 356 CATERING LIMITEDshareholder of
OZOMALTA LTD
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAshareholder of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAlegal representative of
- JULIAN ZAMMIT TABONAsecretary of
- JULIAN ZAMMIT TABONAshareholder of