ALDO ZAMMIT BORDA
ALDO ZAMMIT BORDA — Maltese company (icij:icijol-56032684). 4 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.
- ALDO ZAMMIT BORDA
- COPY-REG LTD.· director of
- MALTA BY BIKE SPORTS & LEISURE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALDO ZAMMIT BORDA — 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 ALDO ZAMMIT BORDA 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 ALDO ZAMMIT BORDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- COPY-REG LTD.Also holds roles at 3 other companies
- HUBERT THEUMAliquidator of
- NATHALIE GUILLAUMIERdirector of
- NATHALIE GUILLAUMIERsecretary of
- MALTA BY BIKE SPORTS & LEISURE LTDAlso holds roles at 5 other companies
- SERGIO ZAMMITdirector of
- SERGIO ZAMMITlegal representative of
- SERGIO ZAMMITsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALDO ZAMMIT BORDA?
- What is ALDO ZAMMIT BORDA's risk level?
- Where does ALDO ZAMMIT BORDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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