VERONICA ZAMMIT TABONA
VERONICA ZAMMIT TABONA — Maltese company (icij:icijol-56048422). 26 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.
- VERONICA ZAMMIT TABONA
- ATV TRAVEL LIMITED· shareholder of
- OSBORNE OUTSIDE CATERERS LIMITED· director of
- ANNA THERESA LIMITED· director of
- FOOD-SERV LIMITED· director of
- CHATEAUX LIMITED· director of
- TEA BREAKS LIMITED· director of
- ARRIGO GROUP OF HOTELS LIMITED· director of
- VZT LIMITED· director of
- JUST RIGHT LTD.· shareholder of
- ARRIGO GROUP LIMITED· director of
- VILLA ARRIGO LIMITED· director of
- ZAT COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERONICA ZAMMIT TABONA — 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 VERONICA ZAMMIT TABONA 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VERONICA ZAMMIT TABONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ANNA THERESA LIMITEDAlso holds roles at 6 other companies
- ALEXANDER ELLULdirector of
- JOANNA ARRIGOdirector of
- KENNETH J. PARISsecretary of
- ARRIGO GROUP LIMITEDAlso holds roles at 8 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- ARRIGO GROUP OF HOTELS LIMITEDAlso holds roles at 20 other companies
- JOANNA ARRIGOdirector of
- JOANNA ARRIGOlegal representative of
- JOANNA ARRIGOshareholder of
- ATV TRAVEL LIMITEDAlso holds roles at 11 other companies
- ALEX ELLULshareholder of
- JOANNA ARRIGOdirector of
- JOANNA ARRIGOlegal representative of
- CHATEAUX LIMITEDAlso holds roles at 15 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- FOOD-SERV LIMITEDAlso holds roles at 23 other companies
- EUTOURIST SER-SYSTEM S.P.Ashareholder of
- MADELEINE VELLA DE FREMEAUXdirector of
- MADELEINE VELLA DE FREMEAUXlegal representative of
- JUST RIGHT LTD.Also holds roles at 4 other companies
- RAYMOND ABELAliquidator of
- JULIAN ZAMMIT TABONAdirector of
- JULIAN ZAMMIT TABONAlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDAlso holds roles at 14 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- TEA BREAKS LIMITEDAlso holds roles at 12 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- JOANNA ARRIGOdirector of
- VILLA ARRIGO LIMITEDAlso holds roles at 16 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- VZT LIMITEDAlso holds roles at 2 other companies
- FRANCESCA MANDUCAshareholder of
- EDWARD ZAMMIT TABONAshareholder of
- ZAT COMPANY LIMITEDAlso holds roles at 9 other companies
- FRANCESCA MANDUCAdirector of
- FRANCESCA MANDUCAlegal representative of
- FRANCESCA MANDUCAshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERONICA ZAMMIT TABONA?
- What is VERONICA ZAMMIT TABONA's risk level?
- Where does VERONICA ZAMMIT TABONA appear across sources?
Community intel
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