JOHN SAMMUT
JOHN SAMMUT — Maltese company (icij:icijol-56023751). 13 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.
- JOHN SAMMUT
- VISA INVESTMENTS LTD· director of
- SUMMIT DEVELOPMENT CO LTD· director of
- DE TIGNE LIMITED· director of
- ALBANY LIMITED· secretary of
- MALES LIMITED· secretary of
- VISA MARKETING LTD.· director of
- CRAFTEX LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN SAMMUT — 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 JOHN SAMMUT 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 JOHN SAMMUT 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.
- ALBANY LIMITEDAlso holds roles at 6 other companies
- MICHELE SAMMUTshareholder of
- CHRISTAIN SAMMUTshareholder of
- MARTINA SAMMUTshareholder of
- CRAFTEX LIMITEDAlso holds roles at 3 other companies
- MARK SAMMUTdirector of
- MARK SAMMUTsecretary of
- KENNETH J DIMECHliquidator of
- DE TIGNE LIMITEDAlso holds roles at 4 other companies
- MARK SAMMUTdirector of
- MARK SAMMUTlegal representative of
- MARK SAMMUTsecretary of
- MALES LIMITEDAlso holds roles at 8 other companies
- SIMON SAMMUTshareholder of
- ANTHONY SAMMUTshareholder of
- LUKE SAMMUTshareholder of
- SUMMIT DEVELOPMENT CO LTDAlso holds roles at 2 other companies
- MARK SAMMUTsecretary of
- MARK SAMMUTshareholder of
- VISA INVESTMENTS LTDAlso holds roles at 5 other companies
- MARK SAMMUTdirector of
- MARK SAMMUTsecretary of
- MARK SAMMUTshareholder of
- VISA MARKETING LTD.Also holds roles at 5 other companies
- MARK SAMMUTdirector of
- MARK SAMMUTlegal representative of
- MARK SAMMUTsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN SAMMUT?
- What is JOHN SAMMUT's risk level?
- Where does JOHN SAMMUT appear across sources?