JAMES ZAMMIT
JAMES ZAMMIT — Maltese company (icij:icijol-56051551). 38 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.
- JAMES ZAMMIT
- R.S. SUPERMARKETS LIMITED· shareholder of
- MALAGA ENTERPRISES LTD· shareholder of
- FIRST INVESTMENTS LIMITED· secretary of
- CARMELINI DEVELOPMENTS LIMITED· secretary of
- TA' DWARDU LIMITED· secretary of
- TA' KOLA LIMITED· secretary of
- J. ZAMMIT LIMITED· director of
- RA FINANCE LIMITED· secretary of
- HOMES DIRECT LTD· shareholder of
- JMC PROPERTY CO LTD· director of
- FINANCE HOUSE P.L.C.· director of
- PREMIER CAR CENTRE BURMARRAD LIMITED· director of
- F & Z LTD· director of
- ZAMMIT HOLDINGS LIMITED· director of
- ZAMMIT FINANCE PLC· director of
- RAYMOND AUTO DEALER LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES ZAMMIT — 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 JAMES 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 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 JAMES ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- CARMELINI DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- FINANCE HOUSE P.L.C.Also holds roles at 8 other companies
- ANDREA BONELLOsecretary of
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- FIRST INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- HOMES DIRECT LTDAlso holds roles at 6 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- MALAGA ENTERPRISES LTDAlso holds roles at 7 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- PREMIER CAR CENTRE BURMARRAD LIMITEDAlso holds roles at 7 other companies
- RAYMOND ABELAliquidator of
- VINCENT FENECHdirector of
- VINCENT FENECHlegal representative of
- R.S. SUPERMARKETS LIMITEDAlso holds roles at 5 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- RA FINANCE LIMITEDAlso holds roles at 4 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- RAYMOND AUTO DEALER LTDAlso holds roles at 7 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- TA' DWARDU LIMITEDAlso holds roles at 5 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- TA' KOLA LIMITEDAlso holds roles at 5 other companies
- RAYMOND ZAMMITdirector of
- RAYMOND ZAMMITlegal representative of
- RAYMOND ZAMMITshareholder of
- ZAMMIT FINANCE PLCAlso holds roles at 8 other companies
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- ANDREA BONELLOsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES ZAMMIT?
- What is JAMES ZAMMIT's risk level?
- Where does JAMES ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JAMES ZAMMIT — nothing is disclosed before that.