MICHAEL ZAMMIT
MICHAEL ZAMMIT — Maltese company (icij:icijol-56068775). 24 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ZAMMIT — 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 MICHAEL ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- DEGROS COMPANY LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
- DIAMOND PROPERTIES LIMITEDAlso holds roles at 24 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
- DRAGON HOLDINGS LTDAlso holds roles at 2 other companies
- ADRIAN ZAMMITsecretary of
- ROBERT TONNAdirector of
- FORTUNE DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
- LANDLINE PROPERTIES LIMITEDAlso holds roles at 17 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
- LANDLORD PROPERTIES LIMITEDAlso holds roles at 13 other companies
- ALFRED FENECHdirector of
- ALFRED FENECHlegal representative of
- ALFRED FENECHshareholder of
- LOMBARD BANK MALTA P.L.C.Also holds roles at 8 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GRAHAM A FAIRCLOUGHdirector of
- HELENA SAIDsecretary of
- MAPA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
- QUAYSIDE PROPERTIES LIMITEDAlso holds roles at 11 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- PAUL JOSEPH GAUCIdirector of
- SOJAM PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
- XIF SHIPPING LIMITEDAlso holds roles at 2 other companies
- ADRIAN ZAMMITshareholder of
- MIRIAM VELLAliquidator of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL ZAMMIT?
- What is MICHAEL ZAMMIT's risk level?
- Where does MICHAEL ZAMMIT appear across sources?