LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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 signalHigh
Risk
IAN ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- IAN ZAMMIT
- MED REGISTER LIMITED· director of
- MORTAR INVESTMENTS LIMITED· director of
- DES RES LIMITED· director of
- DARGENS DEVELOPMENTS LIMITED· director of
- PROPRIETA MIA LIMITED· director of
- AVIARY LIMITED· shareholder of
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Directorship network
33 other rolesWhere 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.
MED REGISTER LIMITED
- MAURICE FORMOSAdirector of
- MAURICE FORMOSAlegal representative of
- MAURICE FORMOSAsecretary of
- MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
- ROBERT E SALOMONEliquidator of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
MORTAR INVESTMENTS LIMITED
- JOSIANNE ZAMMITsecretary of
- JOSIANNE ZAMMITshareholder of
DES RES LIMITED
- JOSIANNE ZAMMITsecretary of
- MORTAR INVESTMENTS LIMITEDshareholder of
DARGENS DEVELOPMENTS LIMITED
- SIMON & JENNIFER AZZOPARDIshareholder of
- MAURICE FORMOSAdirector of
- MAURICE FORMOSAlegal representative of
- MAURICE FORMOSAsecretary of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
PROPRIETA MIA LIMITED
- MAURICE AND MARIA ASSUNTA FORMOSAshareholder of
- MORTAR INVESTMENTS LIMITEDshareholder of
- F & M ENTERPRISES LIMITEDshareholder of
- CAPITOL PROPERTIES LIMITEDshareholder of
AVIARY LIMITED
- ALISON SCICLUNAshareholder of
- ANDRE ZAMMITdirector of
- ANDRE ZAMMITlegal representative of
- ANDRE ZAMMITsecretary of
- ANDRE ZAMMITshareholder of
- ROBIN ZAMMITshareholder of
- VICTORIA ZAMMITdirector of
- VICTORIA ZAMMITlegal representative of
- VICTORIA ZAMMITshareholder of
- JASON ZAMMITshareholder of