Who owns PHILIP ZAMMIT?

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

What is PHILIP ZAMMIT's risk level?

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

Where does PHILIP ZAMMIT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

PHILIP ZAMMIT

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

PHILIP ZAMMIT — Maltese company (icij:icijol-56061300). 2 holdings. Cited to 1 registry.

ICIJ icijol-56061300Organization

Ownership graph Export .md

JSON / MCPsample

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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

PHILIP ZAMMIT
- N. ZAMMIT PROPERTIES LTD.· shareholder of
- N. ZAMMIT & SONS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every 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.

●
N. ZAMMIT & SONS LTD
Also holds roles at 5 other companies
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- NORMAN L. ZAMMITsecretary of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PHILIP ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 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 PHILIP ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PHILIP ZAMMIT?: No ownership or control links for PHILIP ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP ZAMMIT's risk level?: WhiteIntel flags PHILIP ZAMMIT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP ZAMMIT appear across sources?: PHILIP ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP 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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