ZEMT HOLDINGS LTD
ZEMT HOLDINGS LTD — Maltese company (icij:icijol-56087068). 1 holding. 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.
- ZEMT HOLDINGS LTD
- INTERSTELLAR INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEMT HOLDINGS LTD — 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 ZEMT HOLDINGS LTD 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 ZEMT HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- INTERSTELLAR INVESTMENTS LTDAlso holds roles at 3 other companies
- RAFAEL FEDERICO FELIZdirector of
- RAFAEL FEDERICO FELIZlegal representative of
- RAFAEL FEDERICO FELIZsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZEMT HOLDINGS LTD?
- What is ZEMT HOLDINGS LTD's risk level?
- Where does ZEMT HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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