BENJAMIN ZAMMIT TABONA
BENJAMIN ZAMMIT TABONA — Maltese company (icij:icijol-56026091). 9 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.
- BENJAMIN ZAMMIT TABONA
- ANOBAT HOLDINGS LIMITED· shareholder of
- TAB INVESTMENTS LIMITED· director of
- BLUE i - GAMING MALTA LIMITED· director of
- EXCEL-AT.COM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN ZAMMIT TABONA — 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 BENJAMIN ZAMMIT TABONA 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 BENJAMIN ZAMMIT TABONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ANOBAT HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ANTHONY ZAMMIT TABONAdirector of
- ANTHONY ZAMMIT TABONAlegal representative of
- ANTHONY ZAMMIT TABONAsecretary of
- BLUE i - GAMING MALTA LIMITEDAlso holds roles at 8 other companies
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- JOSEF GAFAshareholder of
- EXCEL-AT.COM LIMITEDAlso holds roles at 2 other companies
- ANTHONY ZAMMIT TABONAsecretary of
- LISA ZAMMIT TABONAshareholder of
- TAB INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTHONY ZAMMIT TABONAsecretary of
- LISA URPANIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENJAMIN ZAMMIT TABONA?
- What is BENJAMIN ZAMMIT TABONA's risk level?
- Where does BENJAMIN ZAMMIT TABONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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