LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
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
MARK ZAMMIT 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
- MARK ZAMMIT
- GRIP COMPANY LIMITED· director of
- SHE LIMITED· director of
- CALAMARI LIMITED· director of
- SHE WEAR LIMITED· director of
- BRICKTOP LIMITED· director of
- MAI-TAI SERVICES LTD.· director of
- SQUIDS LIMITED· director of
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Directorship network
10 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.
GRIP COMPANY LIMITED
- EMMANUEL CAMILLERIshareholder of
BRICKTOP LIMITED
- NICHOLAS VALENZIAliquidator of
MAI-TAI SERVICES LTD.
- DAVID DELICATAdirector of
- DAVID DELICATAlegal representative of
- DAVID DELICATAsecretary of
- DAVID DELICATAshareholder of
SQUIDS LIMITED
- YANI ELLULdirector of
- YANI ELLULlegal representative of
- YANI ELLULsecretary of
- YANI ELLULshareholder of