DOMINIC ZARB
DOMINIC ZARB — Maltese company (icij:icijol-56020401). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- DOMINIC ZARB
- PALMA TRADING LIMITED· shareholder of
- AUTO CYCLE AVIATION LIMITED· shareholder of
- EURO MALTE 2000 LIMITED· shareholder of
- ZARB STORES LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC ZARB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DOMINIC ZARB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DOMINIC ZARB is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AUTO CYCLE AVIATION LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZARBdirector of
- JOSEPH ZARBlegal representative of
- JOSEPH ZARBshareholder of
- EURO MALTE 2000 LIMITEDAlso holds roles at 6 other companies
- JOSEPH ZARBdirector of
- JOSEPH ZARBlegal representative of
- ANDREW ZARBsecretary of
- PALMA TRADING LIMITEDAlso holds roles at 6 other companies
- JOSEPH ZARBdirector of
- JOSEPH ZARBlegal representative of
- JOSEPH ZARBshareholder of
- ZARB STORES LIMITEDAlso holds roles at 8 other companies
- JOSEPH ZARBdirector of
- JOSEPH ZARBlegal representative of
- JOSEPH ZARBsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINIC ZARB?
- What is DOMINIC ZARB's risk level?
- Where does DOMINIC ZARB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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