Who owns ANDREW ZAMMIT?

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

What is ANDREW ZAMMIT's risk level?

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

Where does ANDREW ZAMMIT appear across sources?

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

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Legal entityHigh

ANDREW ZAMMIT

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

ANDREW ZAMMIT — Maltese company (icij:icijol-56032086). 200 holdings. Cited to 1 registry.

ICIJ icijol-56032086Organization

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/01

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

ANDREW ZAMMIT
- CHOCOLATE MALTA LIMITED· secretary of
- FORTRESS DEVELOPMENTS LIMITED· shareholder of
- SULLIVAN SHIPPING AGENCIES LIMITED· director of
- BAP CONSULTING LIMITED· shareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITED· director of
- SULLIVAN INVESTMENTS LIMITED· director of
- CEE INVESTMENTS LIMITED· secretary of
- J.B. SOROTTO LIMITED· director of
- RELIANCE MANAGEMENT LTD· director of
- IGT INTERACTIVE (MALTA) HOLDING LIMITED· secretary of
- BOTC LIMITED· director of
- WAGERLOGIC CASINO SOFTWARE LIMITED· secretary of
- ACCESS CONSULTING INTERNATIONAL LIMITED· secretary of
- CSB Trustees & Fiduciaries Limited· director of
- CSB HOLDINGS LIMITED· secretary of
- BALKORP INTERNATIONAL LIMITED· secretary of
- Teneo Holdings Ltd· secretary of
- NYX DIGITAL GAMING (SERVICES) LIMITED· secretary of
- MSE LIMITED· secretary of
- NORICUM INVESTMENTS LIMITED· secretary of
- SAGACITY INVESTMENTS LIMITED· director of
- CNHL Limited· secretary of
- Walk-In Offices @ Malta Limited· director of
- LAXEY MANAGEMENT LIMITED· director of
- REGUS MALTA MANAGEMENT LIMITED· secretary of
- Cryptologic Malta Holding Limited· secretary of
- CRYPTOLOGIC MALTA LIMITED· secretary of
- New Phoenix Limited· secretary of
- GEOTECH AIRBORNE MALTA LIMITED· secretary of
- MOCCA HOLDINGS LTD.· secretary of
- ERKIN LIMITED· secretary of
- PEGASUS CHARTERING & TRADING COMPANY LIMITED· secretary of
- Netauctionworld Limited· secretary of
- RTFX Holding Limited· director of
- RTFX LIMITED· director of
- CHRISTIAN VINE HOLDING LIMITED· secretary of
- GRAND PRIX MANAGEMENT GROUP LTD· secretary of
- OPTIMUS LTD· secretary of
- Capella Limited· secretary of
- CEPTRON TECHNOLOGIES LIMITED· secretary of
- SQUADRON HOLDING LIMITED· secretary of
- CSB INVESTMENTS LIMITED· director of
- CSB CORPSERV LIMITED· director of
- STAVOS LIMITED· secretary of
- LOTOS CASINO LTD· secretary of
- FORTUNA GOLD MALTA LIMITED· secretary of
- INTERNATIONAL TRADE PORTAL LIMITED· director of
- SCANSOFT DEVELOPMENT INC. LTD· secretary of
- SILVERSTAR INVESTMENTS LIMITED· secretary of
- CSB CREDIT RISK LIMITED· secretary of
- RANK MALTA HOLDINGS LIMITED· secretary of
- INTERTRUST DIRECTOR MALTA LIMITED· director of
- Progeny Investments Limited· secretary of
- DUMALI INVESTMENTS LIMITED· secretary of
- Manaen Investments Limited· secretary of
- SARDIS INVESTMENTS LIMITED· secretary of
- Linford Investments Limited· secretary of
- PEarl. W Limited· secretary of
- FAIR PLAY BETS LIMITED· secretary of
- WAZDAN LIMITED· secretary of
- OCRA Aerospace (Malta) Limited· secretary of
- ALLANTON INVESTMENTS LIMITED· secretary of
- ST. ROMA HOLDINGS LIMITED· secretary of
- AMUSION LIMITED· secretary of
- HAWTHORN LIMITED· director of
- ORIGAMING LIMITED· secretary of
- CONSUGAMING LIMITED· secretary of
- TRIDENT TECHNOLOGIES (MALTA) LIMITED· secretary of
- SCALPFX LTD· secretary of
- dormouse Limited· director of
- Megawatt Power (International) Limited· secretary of
- WWP Holding Limited· secretary of
- WWP SPORTS LIMITED· secretary of
- NEWHILL INTERNATIONAL LIMITED· secretary of
- TRITRACT FINANCIAL LIMITED· secretary of
- TRIDENT GAMING (MALTA) LIMITED· secretary of
- PADECA HOLDINGS LIMITED· secretary of
- PADECA TRADING LIMITED· secretary of
- INTELEX GROUP HOLDINGS (MALTA) LIMITED· director of
- DISTINCT INVEST LIMITED· secretary of
- LASCARIS MANAGEMENT SERVICES LIMITED· secretary of
- PLAY'N GO MALTA LIMITED· secretary of
- SYSCOMMERCE GROUP LIMITED· secretary of
- SYSCAPITAL Limited· secretary of
- Internet Marketing Holdings Limited· secretary of
- PALLADIUM HOLDING LIMITED· secretary of
- SYSWEB Limited· secretary of
- Nartre Limited· secretary of
- SJP LIMITED· secretary of
- FRUITMEN APPS LIMITED· secretary of
- STRATUS CAPITAL SOLUTIONS LIMITED· secretary of
- MA CONSULTING LIMITED· secretary of
- CSB IH LIMITED· director of
- NOMAC SOLAR LIMITED· secretary of
- ACF RENEWABLE ENERGY LIMITED· secretary of
- MAKATHA CAPITAL LIMITED· secretary of
- CONCEPT PAYMENTS INC. LIMITED· secretary of
- ELGIN (EUROPE) LTD· secretary of
- ICON PAYMENTS LIMITED· secretary of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED· secretary of
- Omada Equity Partners Limited· secretary of
- OMADA INTERNATIONAL INVESTMENTS LIMITED· secretary of
- UM PAYMENTS LIMITED· secretary of
- WEB INVESTMENTS LIMITED· secretary of
- DIAMOND FINANCE LIMITED· secretary of
- CSB VENTURES LIMITED· director of
- 4NET STUDIOS LIMITED· secretary of
- Auriga Asset Management Limited· secretary of
- IMC Investment Ltd.· secretary of
- Liberation Trading Limited· secretary of
- BELRAINMAX LIMITED· secretary of
- Projects Plug Limited· secretary of
- INTURESPA MALTA LIMITED· secretary of
- GreenAddressIT Limited· secretary of
- INTELEX GROUP (EU) LIMITED· secretary of
- Alternative Recycling Development Limited· secretary of
- EASTBLEND SOLUTIONS LIMITED· secretary of
- ATLAX VENTURES LIMITED· secretary of
- MADINA MALTA LIMITED· secretary of
- 24 Gaming Limited· secretary of
- Secure Invest Limited· secretary of
- DUOVEST CAPITAL GROUP LIMITED· secretary of
- MYAFFILIATES LIMITED· secretary of
- SELSUS LIMITED· secretary of
- AGAR'S PLOUGH LIMITED· secretary of
- REGAL GROUP LIMITED· secretary of
- LOVETORIA SERVICES LTD.· secretary of
- MASSINTERACTIVE TOOLS LTD· secretary of
- FALCON CONTRACTS LIMITED· secretary of
- WINGS HOLDINGS LIMITED· shareholder of
- ATMOSPHERICS UNLIMITED EUROPE LIMITED· secretary of
- JAYA LIMITED· secretary of
- NOBEL FINANCIAL LIMITED· secretary of
- DER Consulting (Drawing Engagement Results) Limited· secretary of
- MHMH ENTERTAINMENT GROUP LTD.· secretary of
- OCG INTERNATIONAL LIMITED· secretary of
- OCEANVIEW LIMITED· secretary of
- SHIFTON INVEST LIMITED· secretary of
- IPERCERAMICA Malta Limited· secretary of
- NOBEL FINANCIAL HOLDING LIMITED· secretary of
- LDT Consultancy Limited· secretary of
- BEAR BULL HOLDINGS LIMITED· secretary of
- SINGULAR HOLDING LIMITED· secretary of
- SINGULAR TRADING LIMITED· secretary of
- AQblue Limited· secretary of
- SPORTS CONTACT LIMITED· secretary of
- VOYAGER HOTELS 1 MALTA LIMITED· secretary of
- HUB INVEST LIMITED· secretary of
- GALLIANO GAMING LIMITED· secretary of
- GREEN MANGO LIMITED· secretary of
- EPSILON MALTA LIMITED· secretary of
- TRADE SOFT CEE LIMITED· secretary of
- OMEGA TRADING CEE LIMITED· secretary of
- ACONCAGUA HOLDING LIMITED· secretary of
- RM GROUP LIMITED· secretary of
- CARONOCO SHIPPING LIMITED· secretary of
- LINQPAYS LIMITED· secretary of
- YOU PLUS (EUROPE) LIMITED· secretary of
- BE ECO TRADING LIMITED· secretary of
- FINANZ-FUND SERVICES LIMITED· secretary of
- THINK BIG INVESTMENTS LTD· secretary of
- MARSO PARTICIPATIONS LIMITED· secretary of
- TRANS LOGISTIC HOLDING LIMITED· secretary of
- ALTITUDE MANAGEMENT LIMITED· secretary of
- EDELVEYS GROUP LIMITED· secretary of
- SMARTPAY CONSULTING LIMITED· secretary of
- EFISCIENS LIMITED· secretary of
- RAIN DROP CONSULTING LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW 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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Coverage of ANDREW ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

120 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.

●
24 Gaming Limited
Also holds roles at 5 other companies
- MADS PETER VEIBYdirector of
- MADS PETER VEIBYlegal representative of
- MPV MANAGEMENT APSshareholder of
●
4NET STUDIOS LIMITED
Also holds roles at 5 other companies
- 2NET STUDIOS LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
ACCESS CONSULTING INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- GILLES PIERRE CHAPUISdirector of
- GILLES PIERRE CHAPUISlegal representative of
- GILLES PIERRE CHAPUISshareholder of
●
ACF RENEWABLE ENERGY LIMITED
Also holds roles at 14 other companies
- RICHARD THOMAS ROBERTSdirector of
- RICHARD THOMAS ROBERTSlegal representative of
- ACWA POWER PLOVDIV HOLDINGS LTDshareholder of
●
ALLANTON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
Alternative Recycling Development Limited
Also holds roles at 4 other companies
- CARIBBEAN DEVELOPMENT CORP.shareholder of
- MICHAEL J. ZAMMITsecretary of
- JAKAB ZSOLTdirector of
●
AMUSION LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- RICHARD PERKINSdirector of
- RICHARD PERKINSlegal representative of
●
ATLAX VENTURES LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- MONIKA CHRISTA IOB-SCHMUCKIshareholder of
- PAOLO IOBdirector of
●
Auriga Asset Management Limited
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- ROSARIO FIORENTINOdirector of
- ROSARIO FIORENTINOlegal representative of
●
BALKORP INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- BALKORP INVESTMENT COMPANY LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
●
BAP CONSULTING LIMITED
Also holds roles at 5 other companies
- DAVID GALEAdirector of
- DAVID GALEAlegal representative of
- DAVID GALEAshareholder of
●
BELRAINMAX LIMITED
Also holds roles at 5 other companies
- MAXCORT LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- RAINFORM TRADING INC.shareholder of
●
BOTC LIMITED
Also holds roles at 9 other companies
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- MATTHEW ELLUL SULLIVANdirector of
●
Capella Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- NICHOLAS FALZONliquidator of
- PER EVALD WIDERSTROMdirector of
●
CEE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RESTEM FOUNDATIONshareholder of
- GUSTAV DIRNBERGERdirector of
●
CEPTRON TECHNOLOGIES LIMITED
Also holds roles at 10 other companies
- ROBERTO J MIFSUDliquidator of
- CEPTRON HOLDINGS PTE. LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
●
CHOCOLATE MALTA LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITEDshareholder of
- BARCLAYS WEALTH NOMINEES (JERSEY) LIMITEDshareholder of
●
CHRISTIAN VINE HOLDING LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- CHRISTIAN VINEdirector of
- CHRISTIAN VINElegal representative of
●
CNHL Limited
Also holds roles at 5 other companies
- RUSSEL CAPITAL INTERNATIONAL LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- VEIJO AULIS KALEVI OJALAdirector of
●
CONCEPT PAYMENTS INC. LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- LEE BRENT PICKLESdirector of
- LEE BRENT PICKLESlegal representative of
●
CONSUGAMING LIMITED
Also holds roles at 6 other companies
- EXTERNAL MANAGEMENT SERVICES LIMITEDdirector of
- EXTERNAL MANAGEMENT SERVICES LIMITEDlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
Cryptologic Malta Holding Limited
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- CRYPTOLOGIC LIMITEDshareholder of
- MONROE SCHMIDTdirector of
●
CRYPTOLOGIC MALTA LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
CSB CORPSERV LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANTHONY M ZAMMITdirector of
●
CSB CREDIT RISK LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANTHONY M ZAMMITdirector of
●
CSB HOLDINGS LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANTHONY ZAMMITdirector of
●
CSB IH LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
CSB INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITdirector of
- ANTHONY M ZAMMITdirector of
- ANTHONY M ZAMMITlegal representative of
●
CSB Trustees & Fiduciaries Limited
Also holds roles at 9 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- JEAN CLAUDE CARDONAdirector of
●
CSB VENTURES LIMITED
Also holds roles at 10 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
DIAMOND FINANCE LIMITED
Also holds roles at 5 other companies
- ACCEPT TRADING LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
●
DISTINCT INVEST LIMITED
Also holds roles at 13 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MARK SAPIENZAdirector of
●
dormouse Limited
Also holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ERIC RODNEY WESTPHALdirector of
- ERIC RODNEY WESTPHALlegal representative of
●
DUMALI INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
EASTBLEND SOLUTIONS LIMITED
Also holds roles at 5 other companies
- EASTBLEND SOLUTIONS LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
ELGIN (EUROPE) LTD
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
- NIKOLAS KOUMENIDISdirector of
●
ERKIN LIMITED
Also holds roles at 6 other companies
- KRISTIAN BALZANliquidator of
- MICHAEL J. ZAMMITsecretary of
- PEDRO ADELANTADO HERRANDOshareholder of
●
FAIR PLAY BETS LIMITED
Also holds roles at 7 other companies
- MALCOLM FERRANTEdirector of
- MALCOLM FERRANTElegal representative of
- MICHAEL J. ZAMMITsecretary of
●
FORTRESS DEVELOPMENTS LIMITED
Also holds roles at 29 other companies
- CARMEL GALEAdirector of
- CARMEL GALEAlegal representative of
- JOSEPH BONELLOshareholder of
●
FORTUNA GOLD MALTA LIMITED
Also holds roles at 8 other companies
- TOLULOPE OLUDEMILADE ABODERINdirector of
- TOLULOPE OLUDEMILADE ABODERINlegal representative of
- TOLULOPE OLUDEMILADE ABODERINshareholder of
●
FRUITMEN APPS LIMITED
Also holds roles at 7 other companies
- YARON DAVID FRUCHTMANNdirector of
- YARON DAVID FRUCHTMANNlegal representative of
- YARON DAVID FRUCHTMANNshareholder of
●
GEOTECH AIRBORNE MALTA LIMITED
Also holds roles at 7 other companies
- GEOTECH AIRBORNE LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- DOUG PITCHERdirector of
●
GRAND PRIX MANAGEMENT GROUP LTD
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- CHRISTIAN VINEdirector of
- CHRISTIAN VINElegal representative of
●
GreenAddressIT Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- LAWRENCE YASHA NAHUMdirector of
- LAWRENCE YASHA NAHUMlegal representative of
●
HAWTHORN LIMITED
Also holds roles at 8 other companies
- TOPO HOLDINGS LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ERIC RODNEY WESTPHALdirector of
●
ICON PAYMENTS LIMITED
Also holds roles at 5 other companies
- FLAMINGO INTERVEST LTDshareholder of
- LASSE HOLMdirector of
- LASSE HOLMlegal representative of
●
IGT INTERACTIVE (MALTA) HOLDING LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- ENTRACTION HOLDING ABshareholder of
- IGT INTERACTIVE (SWEDEN) ABshareholder of
●
IMC Investment Ltd.
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- LAXEY MANAGEMENT LIMITEDdirector of
●
INTELEX GROUP (EU) LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
●
INTELEX GROUP HOLDINGS (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
INTERNATIONAL TRADE PORTAL LIMITED
Also holds roles at 9 other companies
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- MATTHEW ELLUL SULLIVANdirector of
●
Internet Marketing Holdings Limited
Also holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ARJUN JOLLYdirector of
- ARJUN JOLLYlegal representative of
●
INTERTRUST DIRECTOR MALTA LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
INTURESPA MALTA LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- LAXEY MANAGEMENT LIMITEDdirector of
●
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
Also holds roles at 14 other companies
- JKRT CONSULTING LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- AITH WARYAGHER HOLDING B.V.shareholder of
●
J.B. SOROTTO LIMITED
Also holds roles at 19 other companies
- DAPHNE CHRYSOSPATHISshareholder of
- SPYROS S SOROTOSdirector of
- SPYROS S SOROTOSlegal representative of
●
LASCARIS MANAGEMENT SERVICES LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- LAWRENCE & ASSOCIATES LTDshareholder of
●
LAXEY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- RELIANCE MANAGEMENT LTDshareholder of
●
Liberation Trading Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- LOUISE ANN GROOMdirector of
- LOUISE ANN GROOMlegal representative of
●
Linford Investments Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
LOTOS CASINO LTD
Also holds roles at 5 other companies
- WINDMAGIC ESTATES LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- ALFRED VICTOR BREWSTERdirector of
●
MA CONSULTING LIMITED
Also holds roles at 4 other companies
- ADRIAN NICOLAE TUDORdirector of
- ADRIAN NICOLAE TUDORlegal representative of
- ADRIAN NICOLAE TUDORshareholder of
●
MADINA MALTA LIMITED
Also holds roles at 7 other companies
- KHALIL SHAIBANIdirector of
- KHALIL SHAIBANIlegal representative of
- KHALIL SHAIBANIshareholder of
●
MAKATHA CAPITAL LIMITED
Also holds roles at 8 other companies
- SIMON MIZZIdirector of
- SIMON MIZZIlegal representative of
- SIMON MIZZIshareholder of
●
Manaen Investments Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- WILLIAM THOMAS YULEshareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
Megawatt Power (International) Limited
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- BERNARD REGINALD LE MARCHANT LAWRENCEdirector of
- BERNARD REGINALD LE MARCHANT LAWRENCElegal representative of
●
MOCCA HOLDINGS LTD.
Also holds roles at 6 other companies
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
MSE LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
Nartre Limited
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
Netauctionworld Limited
Also holds roles at 13 other companies
- JARI-PEKKA PALVIOdirector of
- JARI-PEKKA PALVIOlegal representative of
- JARI-PEKKA PALVIOshareholder of
●
New Phoenix Limited
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- TOP LINX INTERNATIONAL INC.shareholder of
- ANATOLE BALDACCHINOliquidator of
●
NEWHILL INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- LAXEY MANAGEMENT LIMITEDdirector of
●
NOMAC SOLAR LIMITED
Also holds roles at 4 other companies
- FIRST AL WATINA CO. FOR OPERATION AND MAINTENANCE LTDshareholder of
- MICHAEL J. ZAMMITsecretary of
- SIVAKUMAR LAKSHMANdirector of
●
NORICUM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTHONY MARIO VELLAdirector of
- ANTHONY MARIO VELLAlegal representative of
- ATRAX HOLDING LIMITEDshareholder of
●
NYX DIGITAL GAMING (SERVICES) LIMITED
Also holds roles at 6 other companies
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
OCRA Aerospace (Malta) Limited
Also holds roles at 7 other companies
- TARGUS HOLDINGS LTDshareholder of
- OCRA (ISLE OF MAN) LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
●
Omada Equity Partners Limited
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- SHAHRAM SHORAKAdirector of
- SHAHRAM SHORAKAlegal representative of
●
OMADA INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- SHAHRAM SHORAKAdirector of
- SHAHRAM SHORAKAlegal representative of
●
OPTIMUS LTD
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
●
ORIGAMING LIMITED
Also holds roles at 6 other companies
- D-CLICK INCshareholder of
- EXTERNAL MANAGEMENT SERVICES LIMITEDdirector of
- EXTERNAL MANAGEMENT SERVICES LIMITEDlegal representative of
●
PADECA HOLDINGS LIMITED
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- DEALINGERS INC.,shareholder of
- ANATOLE BALDACCHINOliquidator of
●
PADECA TRADING LIMITED
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- DEALINGERS INC.,shareholder of
- ANATOLE BALDACCHINOliquidator of
●
PALLADIUM HOLDING LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- STEFANO LEVENIdirector of
- STEFANO LEVENIlegal representative of
●
PEarl. W Limited
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- SKOTFRAG ABshareholder of
- ANATOLE BALDACCHINOliquidator of
●
PEGASUS CHARTERING & TRADING COMPANY LIMITED
Also holds roles at 10 other companies
- MICHAEL J. ZAMMITsecretary of
- HUMA DARUGARdirector of
- HUMA DARUGARlegal representative of
●
PLAY'N GO MALTA LIMITED
Also holds roles at 9 other companies
- JOHAN FREDRIK TORNQVISTdirector of
- JOHAN FREDRIK TORNQVISTlegal representative of
- DAVID MICHAEL GRAYdirector of
●
Progeny Investments Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- THOMAS JAMIE DOGGERshareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
Projects Plug Limited
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- NOUREDDINE BELHAJdirector of
- NOUREDDINE BELHAJlegal representative of
●
RANK MALTA HOLDINGS LIMITED
Also holds roles at 5 other companies
- RO NOMINEES LIMITEDshareholder of
- RANK LEISURE HOLDINGS LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
●
REGUS MALTA MANAGEMENT LIMITED
Also holds roles at 5 other companies
- PAULO HENRIQUE DIASdirector of
- PAULO HENRIQUE DIASlegal representative of
- REGUS NO. 4shareholder of
●
RELIANCE MANAGEMENT LTD
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
RTFX Holding Limited
Also holds roles at 8 other companies
- REBECCA-MARIE PORTELLIsecretary of
- GINA MARIE LETO-GAYdirector of
- GINA MARIE LETO-GAYlegal representative of
●
RTFX LIMITED
Also holds roles at 6 other companies
- KRISTIAN BALZANliquidator of
- REBECCA-MARIE PORTELLIsecretary of
- GINA MARIE LETO-GAYdirector of
●
SAGACITY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NATACHA ZAMMITsecretary of
- NATACHA ZAMMITshareholder of
●
SARDIS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
SCALPFX LTD
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- ANTON SAVCHENKOdirector of
- ANTON SAVCHENKOlegal representative of
●
SCANSOFT DEVELOPMENT INC. LTD
Also holds roles at 5 other companies
- ANNA KATALIN NILSENdirector of
- ANNA KATALIN NILSENlegal representative of
- ANNA KATALIN NILSENshareholder of
●
SILVERSTAR INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDshareholder of
- MICHALAKIS TSITSEKKOSdirector of
●
SJP LIMITED
Also holds roles at 6 other companies
- NIZZAN INVESTMENTS LIMITEDshareholder of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
SQUADRON HOLDING LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDdirector of
●
ST. ROMA HOLDINGS LIMITED
Also holds roles at 5 other companies
- RAMON ROSSELL MASshareholder of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
●
STAVOS LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- DAVID DEMARCOliquidator of
- VARSHA KHEMKAshareholder of
●
STRATUS CAPITAL SOLUTIONS LIMITED
Also holds roles at 11 other companies
- MICHAEL J. ZAMMITsecretary of
- NEIL SCHWAMdirector of
- NEIL SCHWAMlegal representative of
●
SULLIVAN CONSOLIDATED COMPANY LIMITED
Also holds roles at 9 other companies
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- MATTHEW ELLUL SULLIVANsecretary of
●
SULLIVAN INVESTMENTS LIMITED
Also holds roles at 10 other companies
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- JOSEPH E SULLIVANshareholder of
●
SULLIVAN SHIPPING AGENCIES LIMITED
Also holds roles at 10 other companies
- CHRISTIAN ELLUL SULLIVANdirector of
- CHRISTIAN ELLUL SULLIVANlegal representative of
- MATTHEW ELLUL SULLIVANdirector of
●
SYSCAPITAL Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
SYSCOMMERCE GROUP LIMITED
Also holds roles at 5 other companies
- GUILLAUME CHAUVETdirector of
- GUILLAUME CHAUVETlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
SYSWEB Limited
Also holds roles at 5 other companies
- GUILLAUME CHAUVETdirector of
- GUILLAUME CHAUVETlegal representative of
- MICHAEL J. ZAMMITsecretary of
●
Teneo Holdings Ltd
Also holds roles at 7 other companies
- LEMANIA INTERNATIONAL S.A.shareholder of
- GABRIELA DEL CARMEN BELL SALDANAdirector of
- GABRIELA DEL CARMEN BELL SALDANAlegal representative of
●
TRIDENT GAMING (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- DAVID DEMARCOliquidator of
- RELIANCE MANAGEMENT LTDshareholder of
●
TRIDENT TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANATOLE BALDACCHINOliquidator of
- RELIANCE MANAGEMENT LTDshareholder of
●
TRITRACT FINANCIAL LIMITED
Also holds roles at 4 other companies
- MICHAEL J. ZAMMITsecretary of
- MIRJAMAL TADJIEVdirector of
- MIRJAMAL TADJIEVlegal representative of
●
UM PAYMENTS LIMITED
Also holds roles at 5 other companies
- FLAMINGO INTERVEST LTDdirector of
- FLAMINGO INTERVEST LTDlegal representative of
- FLAMINGO INTERVEST LTDshareholder of
●
WAGERLOGIC CASINO SOFTWARE LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- MONROE SCHMIDTdirector of
- MONROE SCHMIDTlegal representative of
●
Walk-In Offices @ Malta Limited
Also holds roles at 9 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ROGER J. STRICKLAND JR.director of
●
WAZDAN LIMITED
Also holds roles at 7 other companies
- MALCOLM FERRANTEdirector of
- MALCOLM FERRANTElegal representative of
- MICHAEL J. ZAMMITsecretary of
●
WEB INVESTMENTS LIMITED
Also holds roles at 5 other companies
- PETER ROES HOLDING B.V.shareholder of
- FLORIS BOS HOLDING B.V.shareholder of
- MICHAEL J. ZAMMITsecretary of
●
WWP Holding Limited
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- MARCO WERDERdirector of
- MARCO WERDERlegal representative of
●
WWP SPORTS LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- WWP Holding Limitedshareholder of
- MARCO WERDERdirector of

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

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Common questions

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

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