- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ZAMMIT & CACHIA TRADING CO LTD
ZAMMIT & CACHIA TRADING CO LTD — Maltese company (icij:icijol-55024999). Offshore exposure upstream, UBO chain traced 18 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ZAMMIT & CACHIA TRADING CO LTD
- JACQUELINE CACHIA· shareholder of
- MARINA MIFSUD· shareholder of
- JOSEPH CACHIA· shareholder of
- BEATRICE GATT· shareholder of
- RITA GALEA· shareholder of
- JOHN CACHIA· shareholder of
- MONIQUE GATT· shareholder of
- ANTON CACHIA· shareholder of
- GEORGE CACHIA· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZAMMIT & CACHIA TRADING CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTON CACHIAAlso holds roles at 8 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- BEATRICE GATTAlso holds roles at 11 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT AND CACHIA LIMITEDsecretary of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDdirector of
- GEORGE CACHIAAlso holds roles at 10 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- JACQUELINE CACHIAAlso holds roles at 6 other companies
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
- INTERINVEST LIMITEDdirector of
- JOHN CACHIAAlso holds roles at 7 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDdirector of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- JOSEPH CACHIAAlso holds roles at 5 other companies
- ROADS GROUP INTERNATIONAL LIMITEDsecretary of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
- MARINA MIFSUDAlso holds roles at 5 other companies
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- MONIQUE GATTAlso holds roles at 10 other companies
- INTERIOR DESIGN RESOURCES LTDdirector of
- INTERIOR DESIGN RESOURCES LTDlegal representative of
- INTERIOR DESIGN RESOURCES LTDsecretary of
- RITA GALEAAlso holds roles at 2 other companies
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ZAMMIT & CACHIA TRADING CO LTD?
- What is ZAMMIT & CACHIA TRADING CO LTD's risk level?
- Where does ZAMMIT & CACHIA TRADING CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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