Who owns JOHN ZAMMIT?

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

What is JOHN ZAMMIT's risk level?

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

Where does JOHN ZAMMIT appear across sources?

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

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Legal entityHigh

JOHN ZAMMIT

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

JOHN ZAMMIT — Maltese company (icij:icijol-56042972). 87 holdings. Cited to 1 registry.

ICIJ icijol-56042972Organization

Ownership graph Export .md

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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

JOHN ZAMMIT
- ELECTRONIC INDUSTRIES LTD· liquidator of
- COSSET CLEANING LTD· liquidator of
- MASTRU BROTHERS LIMITED· liquidator of
- PAULA DEVELOPMENTS LIMITED· liquidator of
- CASTILLE SURVEYS LIMITED· liquidator of
- CARTLAND TRADING LIMITED· liquidator of
- UNILAN LIMITED· liquidator of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED· director of
- BLUE OCEANS LIMITED· liquidator of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )· liquidator of
- BURLINGTON COMPUTERS LIMITED· director of
- DIVE LINE COMPANY LIMITED· liquidator of
- QUBIC ASSOCIATES LIMITED (D 5150)· liquidator of
- S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED· liquidator of
- SOUND CELLULAR (MALTA) LIMITED· liquidator of
- GRG CO. LTD.· liquidator of
- I.C.B OPERATORS LIMITED· liquidator of
- SOUKI CAR TRADING LIMITED· liquidator of
- A.B.S. LIMITED· liquidator of
- NOVANET LIMITED· director of
- FIORINO D'ORO COMPANY LIMITED· liquidator of
- RODLAB CONSULTANCY SERVICES LIMITED· liquidator of
- ACCORDIA LIMITED· liquidator of
- ST. MICHAEL SHIPPING COMPANY LIMITED· liquidator of
- SUNRISE PARK HOTELS LTD.· liquidator of
- QUEST INVESTMENT SERVICES LIMITED· liquidator of
- PENTA SERVICES LIMITED· liquidator of
- LIDO OPERATIONS LIMITED· liquidator of
- TRICOLOR LIMITED· liquidator of
- J & G CAMILLERI LTD· liquidator of
- TAPINA CO. LTD.· liquidator of
- VACATION APARTMENTS LIMITED ( D 4773 )· liquidator of
- SYMFONY (MALTA) LTD.· liquidator of
- FORTUNE DEVELOPMENTS LIMITED· liquidator of
- NETWORK SECURITY ARCHITECTS LIMITED· liquidator of
- DYNO MALTA LIMITED· liquidator of
- OPRAH SHIPPING COMPANY LTD.· liquidator of
- MILLIWAYS LIMITED· liquidator of
- UNITE COMMUNICATIONS LIMITED· liquidator of
- LIVINGSTYLES LIMITED· liquidator of
- Sereny Marine Ltd.· liquidator of
- UNITE (MALTA) LIMITED· liquidator of
- AUSTERLITZ LTD· liquidator of
- DEMADE HOLDING LTD· liquidator of
- DAYS INN LIMITED· liquidator of
- Centor Limited· liquidator of
- NEW'S LIMITED· liquidator of
- McCartin Services Ltd· liquidator of
- SEVEN LIMITED· liquidator of
- REALTY SERVICES 360 LIMITED· liquidator of
- QUINTA LINGUA & PR LIMITED· liquidator of
- THORNAPPLE INVESTMENTS LTD· liquidator of
- Laxton Ltd· liquidator of
- MICHAEL 555 LIMITED· liquidator of
- GLOBAL FRONTIERS LIMITED· liquidator of
- CITE CONSULTANCY LIMITED· liquidator of
- M.A.M SHIPPING LIMITED· liquidator of
- Blue Eagle Ltd.· liquidator of
- BFM Advisory Services Limited· liquidator of
- Online Health Innovations Ltd· liquidator of
- BORSALINO LIMITED· liquidator of
- FURNIFIX D.I.Y. LIMITED· liquidator of
- B&B SERVICES LIMITED· secretary of
- BLUE BASIL CO. LIMITED· liquidator of
- FLAMINGO LIMITED· liquidator of
- A. R. X. INVESTMENTS LIMITED· director of
- G.B.D. TRUST LIMITED· liquidator of
- ORLANDO INVESTMENTS COMPANY LIMITED· liquidator of
- RIMATIRO LIMITED· director of
- JOZAM ENTERPRISES LIMITED· director of
- CATERING INVESTMENTS LIMITED· liquidator of
- CHRISTIE`S LTD· liquidator of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITED· liquidator of

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

Monitoring

Coverage of JOHN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

69 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.

●
A. R. X. INVESTMENTS LIMITED
Also holds roles at 1 other company
- ANNA ZAMMITshareholder of
●
A.B.S. LIMITED
Also holds roles at 5 other companies
- MARIO SCHEMBRIdirector of
- ETIENNE BONELLO DUPUISdirector of
- ETIENNE BONELLO DUPUISsecretary of
●
ACCORDIA LIMITED
Also holds roles at 13 other companies
- CHARLES ZARBdirector of
- CHARLES ZARBlegal representative of
- CHARLES ZARBsecretary of
●
AUSTERLITZ LTD
Also holds roles at 4 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
●
B&B SERVICES LIMITED
Also holds roles at 7 other companies
- NOEL BORGdirector of
- NOEL BORGlegal representative of
- NOEL BORGshareholder of
●
BFM Advisory Services Limited
Also holds roles at 4 other companies
- SALVATORE ANTONIO MAZZARELLAdirector of
- SALVATORE ANTONIO MAZZARELLAlegal representative of
- SALVATORE ANTONIO MAZZARELLAsecretary of
●
BLUE BASIL CO. LIMITED
Also holds roles at 10 other companies
- CONRAD ZAMMITdirector of
- CONRAD ZAMMITlegal representative of
- CONRAD ZAMMITsecretary of
●
Blue Eagle Ltd.
Also holds roles at 5 other companies
- EAGLE FUNDING LLCshareholder of
- JESMOND PACEsecretary of
- FACT SERVICES LIMITEDdirector of
●
BLUE OCEANS LIMITED
Also holds roles at 3 other companies
- ANNA CAMILLERIshareholder of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIshareholder of
●
BORSALINO LIMITED
Also holds roles at 2 other companies
- ALEX ATTARDdirector of
- ALEX ATTARDsecretary of
●
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
Also holds roles at 35 other companies
- BARRY JOHN FUTTERdirector of
- BARRY JOHN FUTTERlegal representative of
- BISM HOLDINGS LIMITEDshareholder of
●
BURLINGTON COMPUTERS LIMITED
Also holds roles at 4 other companies
- RICHARD J MOTTERSHEADshareholder of
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
●
CARTLAND TRADING LIMITED
Also holds roles at 3 other companies
- MARIELLA GAMBINAdirector of
- JOHN M GAMBINAdirector of
- JOHN M GAMBINAsecretary of
●
CASTILLE SURVEYS LIMITED
Also holds roles at 3 other companies
- JOHN TORTELLdirector of
- ARTHUR TALIANAdirector of
- ARTHUR TALIANAsecretary of
●
CATERING INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ALEX ATTARDdirector of
- ALEX ATTARDsecretary of
- EDWIN BONELLOshareholder of
●
Centor Limited
Also holds roles at 5 other companies
- MARIO CAMENZULIdirector of
- MARIO CAMENZULIlegal representative of
- MARIO CAMENZULIsecretary of
●
CHRISTIE`S LTD
Also holds roles at 1 other company
- CHRISTOPHER GOVEdirector of
●
CITE CONSULTANCY LIMITED
Also holds roles at 10 other companies
- MARCO A. CILIBERTIdirector of
- MARCO A. CILIBERTIlegal representative of
- MARCO A. CILIBERTIshareholder of
●
DAYS INN LIMITED
Also holds roles at 7 other companies
- ANTHONY CAMENZULIdirector of
- ANTHONY CAMENZULIlegal representative of
- ANTHONY CAMENZULIshareholder of
●
DEMADE HOLDING LTD
Also holds roles at 4 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
●
DIVE LINE COMPANY LIMITED
Also holds roles at 2 other companies
- ALFRED HILIsecretary of
- AARON HILIdirector of
●
DYNO MALTA LIMITED
Also holds roles at 7 other companies
- TREVOR BUHAGIARdirector of
- TREVOR BUHAGIARlegal representative of
- TREVOR BUHAGIARsecretary of
●
FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED
Also holds roles at 1 other company
- ANNA ZAMMITshareholder of
●
FIORINO D'ORO COMPANY LIMITED
Also holds roles at 6 other companies
- PAULINE CARUANAdirector of
- PAULINE CARUANAsecretary of
- PAULINE CARUANAshareholder of
●
FLAMINGO LIMITED
Also holds roles at 7 other companies
- ANTOINE PORTELLIsecretary of
- PIO JOSEPH CAMILLERIdirector of
- CAROL CALLEJAdirector of
●
FORTUNE DEVELOPMENTS LIMITED
Also holds roles at 10 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
●
FURNIFIX D.I.Y. LIMITED
Also holds roles at 6 other companies
- PETER CAMILLERIdirector of
- PETER CAMILLERIlegal representative of
- PETER CAMILLERIsecretary of
●
G.B.D. TRUST LIMITED
Also holds roles at 4 other companies
- GEORGE BONELLO DUPUISdirector of
- GEORGE BONELLO DUPUISsecretary of
- ETIENNE BONELLO DUPUISdirector of
●
GLOBAL FRONTIERS LIMITED
Also holds roles at 5 other companies
- RYAN THOMAS MONTGOMERYdirector of
- RYAN THOMAS MONTGOMERYlegal representative of
- RYAN THOMAS MONTGOMERYshareholder of
●
GRG CO. LTD.
Also holds roles at 3 other companies
- GIORGIO VISINTINIsecretary of
- GIANPAOLO CAPELLIdirector of
- GIORGIO VISINTINIdirector of
●
I.C.B OPERATORS LIMITED
Also holds roles at 5 other companies
- IAN BORGdirector of
- IAN BORGshareholder of
- CLIFTON BORGdirector of
●
J & G CAMILLERI LTD
Also holds roles at 8 other companies
- LILIAN CAMILLERIshareholder of
- JOSEPH CAMILLERIsecretary of
- JOSEPH CAMILLERIshareholder of
●
JOZAM ENTERPRISES LIMITED
Also holds roles at 1 other company
- ANNA ZAMMITshareholder of
●
Laxton Ltd
Also holds roles at 6 other companies
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- JESMOND PACEsecretary of
●
LIDO OPERATIONS LIMITED
Also holds roles at 3 other companies
- MICHAEL MIFSUDdirector of
- MICHAEL GRECHsecretary of
- GERRARD MIFSUDdirector of
●
LIVINGSTYLES LIMITED
Also holds roles at 7 other companies
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- MARIO CAMILLERIsecretary of
●
M.A.M SHIPPING LIMITED
Also holds roles at 1 other company
- FACT SERVICES LIMITEDshareholder of
●
MASTRU BROTHERS LIMITED
Also holds roles at 1 other company
- JOSEPH CUTAJARdirector of
●
McCartin Services Ltd
Also holds roles at 4 other companies
- MARIE CLAIRE GALEAdirector of
- MARIE CLAIRE GALEAlegal representative of
- MARIE CLAIRE GALEAsecretary of
●
MICHAEL 555 LIMITED
Also holds roles at 4 other companies
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
●
MILLIWAYS LIMITED
Also holds roles at 10 other companies
- MICHAEL MICOVICdirector of
- MICHAEL MICOVIClegal representative of
- MICHAEL MICOVICsecretary of
●
NETWORK SECURITY ARCHITECTS LIMITED
Also holds roles at 7 other companies
- IAIN DAVID SIMSdirector of
- IAIN DAVID SIMSlegal representative of
- IAIN DAVID SIMSshareholder of
●
NEW'S LIMITED
Also holds roles at 9 other companies
- IRINA KUZNETSOVAdirector of
- IRINA KUZNETSOVAlegal representative of
- KUZNETSOV VLADIMIRdirector of
●
NOVANET LIMITED
Also holds roles at 1 other company
- MARIO MICALLEFdirector of
●
Online Health Innovations Ltd
Also holds roles at 10 other companies
- OPTIMA INVESTMENTS B.V.shareholder of
- GILBERTO M ARREDONDOdirector of
- GILBERTO M ARREDONDOlegal representative of
●
OPRAH SHIPPING COMPANY LTD.
Also holds roles at 2 other companies
- BEYHAN HUSSEIN KAMAL FANAKIdirector of
- BEYHAN HUSSEIN KAMAL FANAKIlegal representative of
●
ORLANDO INVESTMENTS COMPANY LIMITED
Also holds roles at 5 other companies
- ANTOINE PORTELLIsecretary of
- CAROL CALLEJAdirector of
- CAROL CALLEJAlegal representative of
●
PAULA DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- PAUL CAMILLERIdirector of
- PAUL CAMILLERIlegal representative of
- PAUL CAMILLERIshareholder of
●
PENTA SERVICES LIMITED
Also holds roles at 10 other companies
- FINIAN BILOCCAshareholder of
- MYRIAM BILOCCAdirector of
- MYRIAM BILOCCAlegal representative of
●
QUBIC ASSOCIATES LIMITED (D 5150)
Also holds roles at 4 other companies
- ADRIAN MERCIECAdirector of
- ADRIAN MERCIECAsecretary of
- AXEL FRICKEdirector of
●
QUEST INVESTMENT SERVICES LIMITED
Also holds roles at 11 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- PAUL MIFSUDshareholder of
●
QUINTA LINGUA & PR LIMITED
Also holds roles at 7 other companies
- CHRISTA FOLLMANNdirector of
- CHRISTA FOLLMANNlegal representative of
- CHRISTA FOLLMANNsecretary of
●
REALTY SERVICES 360 LIMITED
Also holds roles at 4 other companies
- LOUISE CAMILLERIdirector of
- LOUISE CAMILLERIlegal representative of
- LOUISE CAMILLERIsecretary of
●
RIMATIRO LIMITED
Also holds roles at 2 other companies
- RACHAEL CASSAR TORREGGIANIsecretary of
- YOMALI LIMITEDshareholder of
●
RODLAB CONSULTANCY SERVICES LIMITED
Also holds roles at 3 other companies
- DOREEN BALZANdirector of
- STEPHEN BALZANdirector of
- STEPHEN BALZANsecretary of
●
S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED
Also holds roles at 9 other companies
- ANTONELLO RIZZO NAUDIdirector of
- ANTONELLO RIZZO NAUDIlegal representative of
- ANTONELLO RIZZO NAUDIsecretary of
●
Sereny Marine Ltd.
Also holds roles at 4 other companies
- FRANK MIZZIdirector of
- FRANK MIZZIlegal representative of
- SEMI SHIPPING INC.shareholder of
●
SEVEN LIMITED
Also holds roles at 7 other companies
- STEPHANIE CALLEJAdirector of
- STEPHANIE CALLEJAlegal representative of
- STEPHANIE CALLEJAsecretary of
●
SOUKI CAR TRADING LIMITED
Also holds roles at 2 other companies
- RUTH STIVALAsecretary of
- JAMES CAMILLERIdirector of
●
SOUND CELLULAR (MALTA) LIMITED
Also holds roles at 4 other companies
- LUAN VELLAdirector of
- LUAN VELLAlegal representative of
- LUAN VELLAsecretary of
●
ST. MICHAEL SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- VINCENZO SCARFOGLIEROshareholder of
- PAOLO MAZZAshareholder of
- FRANK MIZZIdirector of
●
SUNRISE PARK HOTELS LTD.
Also holds roles at 10 other companies
- SYLVIA MULE STAGNOdirector of
- SYLVIA MULE STAGNOlegal representative of
- SYLVIA MULE STAGNOshareholder of
●
SYMFONY (MALTA) LTD.
Also holds roles at 8 other companies
- ANTHONY V CRITIENdirector of
- ANTHONY V CRITIENshareholder of
- MARK MICALLEFdirector of
●
TAPINA CO. LTD.
Also holds roles at 3 other companies
- ISABELLE MUSCATshareholder of
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATshareholder of
●
THORNAPPLE INVESTMENTS LTD
Also holds roles at 4 other companies
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- JESMOND PACEsecretary of
●
TRICOLOR LIMITED
Also holds roles at 7 other companies
- NOEL GRECHdirector of
- NOEL GRECHlegal representative of
- NOEL GRECHshareholder of
●
UNILAN LIMITED
Also holds roles at 3 other companies
- PIERRE LOPORTOdirector of
- PIERRE LOPORTOsecretary of
- ALFRED MIZZIdirector of
●
UNITE (MALTA) LIMITED
Also holds roles at 10 other companies
- GIORGIO VISINTINIdirector of
- GIORGIO VISINTINIlegal representative of
- GIORGIO VISINTINIshareholder of
●
UNITE COMMUNICATIONS LIMITED
Also holds roles at 10 other companies
- GIORGIO VISINTINIdirector of
- GIORGIO VISINTINIlegal representative of
- GIORGIO VISINTINIshareholder of

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

/03

Common questions

Who owns JOHN ZAMMIT?: No ownership or control links for JOHN ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOHN ZAMMIT's risk level?: WhiteIntel flags JOHN ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN ZAMMIT appear across sources?: JOHN 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 JOHN 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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