MICHELE MALLIA
MICHELE MALLIA — Maltese company (icij:icijol-56032205). 6 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.
- MICHELE MALLIA
- TOYLAND LIMITED· director of
- ZAMMIT GENERAL STORES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELE MALLIA — 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 MICHELE MALLIA 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 MICHELE MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- TOYLAND LIMITEDAlso holds roles at 4 other companies
- MARK ZAMMITshareholder of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- ZAMMIT GENERAL STORES LIMITEDAlso holds roles at 8 other companies
- PETER ZAMMITshareholder of
- ANGELE DEBONOdirector of
- ANGELE DEBONOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHELE MALLIA?
- What is MICHELE MALLIA's risk level?
- Where does MICHELE MALLIA appear across sources?