NICOLA PARIS
NICOLA PARIS — Maltese company (icij:icijol-56023226). 17 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.
- NICOLA PARIS
- DURLEY INVESTMENTS LIMITED· director of
- SALINA WHARF MANAGEMENT LTD· director of
- JANI LIMITED· shareholder of
- SALINA WHARF (MARKETING) LIMITED· director of
- J.Z.T. (HOLDINGS) LIMITED· director of
- XARA PALACE HOTEL CO. LIMITED· director of
- THE MEDINA RESTAURANT LIMITED· director of
- CASA NOSTRA LIMITED· director of
- INFINITELY XARA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA PARIS — 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 NICOLA PARIS 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 NICOLA PARIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CASA NOSTRA LIMITEDAlso holds roles at 4 other companies
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAsecretary of
- DURLEY INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZAMMIT TABONAshareholder of
- SUSAN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAdirector of
- INFINITELY XARA LIMITEDAlso holds roles at 8 other companies
- David Spiterisecretary of
- SUSAN ZAMMIT TABONAdirector of
- SUSAN ZAMMIT TABONAlegal representative of
- J.Z.T. (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- JOSEPH ZAMMIT TABONAshareholder of
- SUSAN ZAMMIT TABONAdirector of
- SUSAN ZAMMIT TABONAlegal representative of
- JANI LIMITEDAlso holds roles at 4 other companies
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAsecretary of
- SALINA WHARF (MARKETING) LIMITEDAlso holds roles at 4 other companies
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAsecretary of
- SALINA WHARF MANAGEMENT LTDAlso holds roles at 3 other companies
- SUSAN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAsecretary of
- THE MEDINA RESTAURANT LIMITEDAlso holds roles at 4 other companies
- David Spiterisecretary of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- XARA PALACE HOTEL CO. LIMITEDAlso holds roles at 12 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSEPH ZAMMIT TABONAshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLA PARIS?
- What is NICOLA PARIS's risk level?
- Where does NICOLA PARIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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