Who owns MICHAEL ZAMMIT?

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

What is MICHAEL ZAMMIT's risk level?

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

Where does MICHAEL ZAMMIT appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL ZAMMIT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

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 signal

High

Risk

MICHAEL ZAMMIT 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

MICHAEL ZAMMIT
- DEGROS COMPANY LIMITED· shareholder of
- MAPA HOLDINGS LIMITED· shareholder of
- LOMBARD BANK MALTA P.L.C.· director of
- SOJAM PROPERTIES LIMITED· director of
- DRAGON HOLDINGS LTD· director of
- LANDLORD PROPERTIES LIMITED· director of
- FORTUNE DEVELOPMENTS LIMITED· director of
- LANDLINE PROPERTIES LIMITED· director of
- QUAYSIDE PROPERTIES LIMITED· director of
- DIAMOND PROPERTIES LIMITED· director of
- XIF SHIPPING LIMITED· director of

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Directorship network

104 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.

DEGROS COMPANY LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITsecretary of
ANNELISE STANLEYdirector of
ANNELISE STANLEYlegal representative of
MAPA HOLDINGS LIMITEDshareholder of

MAPA HOLDINGS LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITsecretary of
ADRIAN ZAMMITshareholder of
ANNELISE STANLEYdirector of
ANNELISE STANLEYlegal representative of

LOMBARD BANK MALTA P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
GRAHAM A FAIRCLOUGHdirector of
HELENA SAIDsecretary of
MICHAEL C. BONELLOdirector of
MICHAEL C. BONELLOlegal representative of
JOSEPH SAIDdirector of
KIMON PALAMIDISdirector of
CHRISTOS J STYLIANIDESdirector of

SOJAM PROPERTIES LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITsecretary of
ADRIAN ZAMMITshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of

DRAGON HOLDINGS LTD

ADRIAN ZAMMITsecretary of
ROBERT TONNAdirector of

LANDLORD PROPERTIES LIMITED

ALFRED FENECHdirector of
ALFRED FENECHlegal representative of
ALFRED FENECHshareholder of
ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
SUNNY BURNETdirector of
SUNNY BURNETlegal representative of
SUNNY BURNETsecretary of
SUNNY BURNETshareholder of

FORTUNE DEVELOPMENTS LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITsecretary of
ADRIAN ZAMMITshareholder of
JOHN ZAMMITliquidator of
ANNELISE ZAMMITdirector of
ANNELISE ZAMMITlegal representative of
ANNELISE ZAMMITshareholder of

LANDLINE PROPERTIES LIMITED

ALFRED FENECHdirector of
ALFRED FENECHlegal representative of
ALFRED FENECHshareholder of
ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
ADRIAN ZAMMITshareholder of
NOEL MUSCATliquidator of
ANNELISE ZAMMITdirector of
ANNELISE ZAMMITlegal representative of
ANNELISE ZAMMITshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
SONNY BURNETdirector of
SONNY BURNETlegal representative of
SONNY BURNETsecretary of
SONNY BURNETshareholder of

QUAYSIDE PROPERTIES LIMITED

ADRIAN ZAMMITdirector of
ADRIAN ZAMMITlegal representative of
PAUL JOSEPH GAUCIdirector of
PAUL JOSEPH GAUCIlegal representative of
PAUL JOSEPH GAUCIsecretary of
TONY BILECIdirector of
TONY BILECIlegal representative of
MAPA HOLDINGS LIMITEDshareholder of
PYRAMIDS PROPERTIES LIMITEDshareholder of
GAUCI ESTATES LIMITEDshareholder of
SEA PEBBLES LIMITEDshareholder of

DIAMOND PROPERTIES LIMITED

VICTOR ZAMMITdirector of
VICTOR ZAMMITlegal representative of
VICTOR ZAMMITshareholder of
GEORGE ZAMMITdirector of
GEORGE ZAMMITlegal representative of
GEORGE ZAMMITshareholder of
EVELYN HARTdirector of
EVELYN HARTlegal representative of
EVELYN HARTshareholder of
MARIA ARCIDIACONOdirector of
MARIA ARCIDIACONOlegal representative of
MARIA ARCIDIACONOshareholder of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITlegal representative of
JOSEPH ZAMMITshareholder of
PAUL ZAMMITdirector of
PAUL ZAMMITlegal representative of
PAUL ZAMMITshareholder of
ELENA COMPAGNOdirector of
ELENA COMPAGNOlegal representative of
ELENA COMPAGNOsecretary of
ELENA COMPAGNOshareholder of
EMMANUELA ZAMMITdirector of
EMMANUELA ZAMMITlegal representative of

XIF SHIPPING LIMITED

ADRIAN ZAMMITshareholder of
MIRIAM VELLAliquidator of

Community intel

Crowd leads · unverified

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

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