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JOHN ZAMMIT

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
87

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

JOHN ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

399 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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

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 SnakeScore.

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