Who owns FIONA ZAMMIT ARMENI?

No ownership or control links for FIONA ZAMMIT ARMENI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIONA ZAMMIT ARMENI's risk level?

WhiteIntel flags FIONA ZAMMIT ARMENI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIONA ZAMMIT ARMENI appear across sources?

FIONA ZAMMIT ARMENI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FIONA ZAMMIT ARMENI

Name: FIONA ZAMMIT ARMENI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIONA ZAMMIT ARMENI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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 signal

High

Risk

FIONA ZAMMIT ARMENI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FIONA ZAMMIT ARMENI
- FAIRWAYS COMPANY LTD· liquidator of
- SKETCHES COMPANY LIMITED· liquidator of
- PARAMOUNT LIMITED· liquidator of
- STYLE AND DESIGN LTD· liquidator of
- QUICK FIT FURNITURE LIMITED· liquidator of
- SOUTH STAR CO. LIMITED· liquidator of
- GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITED· liquidator of
- HADI TECHNICAL SERVICES AND CONSULTING CO. LTD· liquidator of
- AA & M LIMITED· liquidator of
- MISBAR ENGINEERING SERVICES CO. LTD· liquidator of
- HORSE CHARTER LTD· liquidator of
- EGO CO LTD· liquidator of
- GONDWANA ENERGY LTD· liquidator of
- SABCO LTD· liquidator of
- FALVEST COMPANY LTD· liquidator of
- AZIZ IMPORT EXPORT LTD· liquidator of
- MISURATA SHIPPING AND TRADE LTD· liquidator of
- ZEN LIMITED· liquidator of
- F & S IMPORT EXPORT LTD· liquidator of
- Kajean Co. Ltd.· liquidator of
- Pjazza Real Estate Ltd.· liquidator of
- PSV Project Ltd· liquidator of

/04

Directorship network

115 other roles

Where 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.

FAIRWAYS COMPANY LTD

EMANUEL FAVAdirector of
EMANUEL FAVAlegal representative of
EMANUEL FAVAshareholder of
CLAUDIO FAVAdirector of
CLAUDIO FAVAlegal representative of
CLAUDIO FAVAshareholder of

SKETCHES COMPANY LIMITED

LYDIA VON BROCKDORFFshareholder of
HERMAN VON BROCKDORFFdirector of
HERMAN VON BROCKDORFFlegal representative of
HERMAN VON BROCKDORFFsecretary of
HERMAN VON BROCKDORFFshareholder of
HIGHFIELD HOLDINGS LIMITEDshareholder of

PARAMOUNT LIMITED

LEO CHETCUTI CARUANAdirector of
LEO CHETCUTI CARUANAlegal representative of
LEO CHETCUTI CARUANAsecretary of
LEO CHETCUTI CARUANAshareholder of
PAUL CHETCUTI CARUANAshareholder of

STYLE AND DESIGN LTD

VICTOR GAUCIlegal representative of
VICTOR GAUCIshareholder of
LUIZETTE GAUCIdirector of
LUIZETTE GAUCIsecretary of

QUICK FIT FURNITURE LIMITED

ALFRED GRIMAdirector of
ALFRED GRIMAlegal representative of
ALFRED GRIMAsecretary of
ALFRED GRIMAshareholder of

SOUTH STAR CO. LIMITED

ABDUASSALAM MESHRIdirector of
ABDUASSALAM MESHRIsecretary of
ABDUASSALAM MESHRIshareholder of

GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITED

MO SONGdirector of
MO SONGlegal representative of
MO SONGsecretary of
MO SONGshareholder of

HADI TECHNICAL SERVICES AND CONSULTING CO. LTD

SOBHI ALHADI ALMUDIdirector of
SOBHI ALHADI ALMUDIlegal representative of
SOBHI ALHADI ALMUDIsecretary of
SOBHI ALHADI ALMUDIshareholder of

AA & M LIMITED

PETER AGIUSdirector of
PETER AGIUSlegal representative of
PETER AGIUSshareholder of
RODERICK AGIUSdirector of
RODERICK AGIUSlegal representative of
RODERICK AGIUSshareholder of
LOUIS MICALLEFdirector of
LOUIS MICALLEFlegal representative of
LOUIS MICALLEFsecretary of
LOUIS MICALLEFshareholder of

MISBAR ENGINEERING SERVICES CO. LTD

ADULRAHMAN H. ALSHAWESHdirector of
ADULRAHMAN H. ALSHAWESHlegal representative of
ADULRAHMAN H. ALSHAWESHsecretary of
ADULRAHMAN H. ALSHAWESHshareholder of

HORSE CHARTER LTD

MARIE-LAURENCE OGETdirector of
MARIE-LAURENCE OGETlegal representative of
MARIE-LAURENCE OGETsecretary of
MARIE-LAURENCE OGETshareholder of
GILLES FRANCOIS ANDRE CAMILLE ALUSdirector of
GILLES FRANCOIS ANDRE CAMILLE ALUSlegal representative of
GILLES FRANCOIS ANDRE CAMILLE ALUSshareholder of

EGO CO LTD

MIRKO C VAN DE DONKdirector of
MIRKO C VAN DE DONKlegal representative of
MIRKO C VAN DE DONKsecretary of
MIRKO C VAN DE DONKshareholder of

GONDWANA ENERGY LTD

CARLOS VENTURINIdirector of
CARLOS VENTURINIlegal representative of
CARLOS VENTURINIshareholder of
SALEH M. SULIMANdirector of
SALEH M. SULIMANlegal representative of
SALEH M. SULIMANsecretary of
SALEH M. SULIMANshareholder of

SABCO LTD

ALI RAMADAN A. ABDUSSALAMdirector of
ALI RAMADAN A. ABDUSSALAMlegal representative of
ALI RAMADAN A. ABDUSSALAMsecretary of
ALI RAMADAN A. ABDUSSALAMshareholder of

FALVEST COMPANY LTD

SOBHI HADI ALMUDIdirector of
SOBHI HADI ALMUDIlegal representative of
SOBHI HADI ALMUDIsecretary of
SOBHI HADI ALMUDIshareholder of

AZIZ IMPORT EXPORT LTD

ABDELAZIZ M. M. MUKHTARdirector of
ABDELAZIZ M. M. MUKHTARlegal representative of
ABDELAZIZ M. M. MUKHTARsecretary of
ABDELAZIZ M. M. MUKHTARshareholder of

MISURATA SHIPPING AND TRADE LTD

MOHAMMED MOHAMMED MASLEsecretary of
MOHAMMED MOHAMMED MASLEshareholder of
MOHAMMED FARIJ ELMAJAIBRIdirector of
MOHAMMED FARIJ ELMAJAIBRIlegal representative of
MOHAMMED FARIJ ELMAJAIBRIshareholder of

ZEN LIMITED

JAMAL ATAHAR AGHILLdirector of
JAMAL ATAHAR AGHILLlegal representative of
MOHAMED J.A. AGELshareholder of
AHMED J.A. AGELsecretary of
AHMED J.A. AGELshareholder of
LORVIN MICALLEFshareholder of

F & S IMPORT EXPORT LTD

SINGH SITALdirector of
SINGH SITALlegal representative of
SINGH SITALshareholder of
FRANCIS FARRUGIAdirector of
FRANCIS FARRUGIAlegal representative of
FRANCIS FARRUGIAsecretary of
FRANCIS FARRUGIAshareholder of

Kajean Co. Ltd.

DANIEL FELICEdirector of
DANIEL FELICElegal representative of
JOSEPH GRECHsecretary of
JOSEPH GRECHshareholder of

Pjazza Real Estate Ltd.

GEORGE GALEAdirector of
GEORGE GALEAlegal representative of
GEORGE GALEAshareholder of
GRAZIELLA VELLAdirector of
GRAZIELLA VELLAlegal representative of
GRAZIELLA VELLAsecretary of
GRAZIELLA VELLAshareholder of

PSV Project Ltd

GIOVANNI ANTONIO PAOLO PICCINNUshareholder of
FAUSTO VIOLAshareholder of
FAUSTA VIOLAdirector of
FAUSTA VIOLAlegal representative of
PAOLO SPINARDIsecretary of
PAOLO SPINARDIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIONA ZAMMIT ARMENI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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