LIVE · CORPUS
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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 signalHigh
Risk
DAVID 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
- DAVID ZAMMIT
- MALTAWARE LIMITED· shareholder of
- GRECH INVESTMENTS LIMITED· secretary of
- CD EDUCATION LIMITED· director of
- PAYOBIN LIMITED· secretary of
- PAYOBIN SERVICES LIMITED· secretary of
- ORPHEO HOLDINGS LIMITED· director of
- MONETA INTERNATIONAL LIMITED· director of
- i-HEALTH LIMITED· director of
- LINK MOBILE FINANCE LIMITED· director of
- ROYAL HOSPITALITY GROUP LIMITED· secretary of
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Directorship network
47 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.
MALTAWARE LIMITED
- MARK ZAMMITshareholder of
- PAUL ROGERSdirector of
- PAUL ROGERSlegal representative of
- PAUL ROGERSshareholder of
- STEPHEN ZAMMITshareholder of
- MARIO ZAMMITshareholder of
GRECH INVESTMENTS LIMITED
- DIANE GRECHdirector of
- DIANE GRECHlegal representative of
- DIANE GRECHshareholder of
- STEPHEN FORMOSAdirector of
- STEPHEN FORMOSAlegal representative of
- STEPHEN FORMOSAshareholder of
- MARIELLA PRIVITERAdirector of
- MARIELLA PRIVITERAlegal representative of
- MARIELLA PRIVITERAshareholder of
- EMMA FORMOSAshareholder of
- SYLVANA ALBANOZZOdirector of
- SYLVANA ALBANOZZOlegal representative of
- SYLVANA ALBANOZZOshareholder of
- MICHAEL FORMOSAshareholder of
- GRETA FORMOSAshareholder of
CD EDUCATION LIMITED
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- CHRIS GRECHshareholder of
PAYOBIN LIMITED
- DANIEL KATSdirector of
- DANIEL KATSlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
PAYOBIN SERVICES LIMITED
- DANIEL KATSdirector of
- DANIEL KATSlegal representative of
- PAYOBIN LIMITEDshareholder of
MONETA INTERNATIONAL LIMITED
- MELVYN MANGIONdirector of
- MELVYN MANGIONlegal representative of
- MELVYN MANGIONsecretary of
- ALEXANDER MANGIONdirector of
- ALEXANDER MANGIONlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
i-HEALTH LIMITED
- GRAHAM HILIdirector of
- GRAHAM HILIlegal representative of
- GRAHAM HILIshareholder of
- LAWRENCE HILIdirector of
- LAWRENCE HILIlegal representative of
- HD CONSULTING LIMITEDshareholder of
LINK MOBILE FINANCE LIMITED
- CLASSIC SERVICES LIMITEDshareholder of
ROYAL HOSPITALITY GROUP LIMITED
- RODNEY BAY S.A.shareholder of
- LABALLE INVEST S.A.director of
- LABALLE INVEST S.A.legal representative of
- LABALLE INVEST S.A.shareholder of