LIVE · CORPUS
/ Dossier
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ROSARIO KA LOUIS ZAMMIT
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ROSARIO KA LOUIS ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ROSARIO KA LOUIS ZAMMIT
- ST. ALBANS COMPANY LIMITED· director of
- ST. ALBANS COMPANY LIMITED· secretary of
- ASHNAT COMPANY LIMITED· director of
- ASHNAT COMPANY LIMITED· secretary of
- O.C.P. COMPANY LIMITED· director of
- O.C.P. COMPANY LIMITED· legal representative of
- O.C.P. COMPANY LIMITED· secretary of
- O.C.P. COMPANY LIMITED· shareholder of