SARAH ZAMMIT
SARAH ZAMMIT — Maltese company (icij:icijol-56044477). 7 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.
- SARAH ZAMMIT
- GIANA G LIMITED· secretary of
- FBO ENTERPRISES LIMITED· secretary of
- BET 90 LIMITED· secretary of
- Spot Research Ltd.· secretary of
- ATUM INTERNATIONAL HOLDING CO. LTD· secretary of
- ATUM INTERNATIONAL TRADING CO. LTD.· secretary of
- MONTEM ENERGY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH 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 SARAH 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 SARAH ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ATUM INTERNATIONAL HOLDING CO. LTDAlso holds roles at 8 other companies
- BASHAR A F A ALFULAIJshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
- JUERGEN DEGENFELLNERdirector of
- ATUM INTERNATIONAL TRADING CO. LTD.Also holds roles at 8 other companies
- CLAUDIO CARUANAdirector of
- CLAUDIO CARUANAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- BET 90 LIMITEDAlso holds roles at 6 other companies
- SIMON ELLUL SULLIVANdirector of
- SIMON ELLUL SULLIVANlegal representative of
- PHILIPP TURKdirector of
- FBO ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- MAGNUS SWACZYNAshareholder of
- PHILIPP TURKdirector of
- PHILIPP TURKlegal representative of
- GIANA G LIMITEDAlso holds roles at 3 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MONTEM ENERGY LIMITEDAlso holds roles at 6 other companies
- HAKAN DUMANdirector of
- HAKAN DUMANlegal representative of
- HAKAN DUMANshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SARAH ZAMMIT?
- What is SARAH ZAMMIT's risk level?
- Where does SARAH ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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