Zeta Investments (Holding) Ltd
Zeta Investments (Holding) Ltd — Maltese company (icij:icijol-56082921). 11 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.
- Zeta Investments (Holding) Ltd
- ZETA ADVISORY SERVICES LIMITED· shareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITED· shareholder of
- BODY WORKS LIMITED· shareholder of
- SOUTH RISK PARTNERS LIMITED· shareholder of
- AFFIDA CORPORATE SERVICES LIMITED· shareholder of
- PREMIER FIDUCIARY AND TRUSTS LIMITED· shareholder of
- SOUTH RISK INSURANCE BROKERS LIMITED· shareholder of
- PFT INVESTMENTS LIMITED· shareholder of
- AZURE ROCK PARTNERS LIMITED· shareholder of
- ZETA REAL ESTATE LIMITED· shareholder of
- ZETA FUND SERVICES RICC LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zeta Investments (Holding) Ltd — 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 Zeta Investments (Holding) Ltd 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 Zeta Investments (Holding) Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AFFIDA CORPORATE SERVICES LIMITEDAlso holds roles at 6 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- ODRICK VELLAdirector of
- AZURE ROCK PARTNERS LIMITEDAlso holds roles at 6 other companies
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- MARK J AZZOPARDIsecretary of
- BODY WORKS LIMITEDAlso holds roles at 4 other companies
- DAVID ZAMMITsecretary of
- BRYN KENNARDdirector of
- BRYN KENNARDlegal representative of
- PFT INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDAlso holds roles at 9 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERdirector of
- SOUTH RISK INSURANCE BROKERS LIMITEDAlso holds roles at 7 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE M. HYZLERsecretary of
- SOUTH RISK PARTNERS LIMITEDAlso holds roles at 6 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERsecretary of
- ZETA ADVISORY SERVICES LIMITEDAlso holds roles at 4 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- RENEE ZAMMITshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDAlso holds roles at 6 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- ZETA FUND SERVICES RICC LIMITEDAlso holds roles at 7 other companies
- JASPER DE TRAFFORDdirector of
- JASPER DE TRAFFORDlegal representative of
- DAVID ZAMMITdirector of
- ZETA REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- RENEE ZAMMITdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Zeta Investments (Holding) Ltd?
- What is Zeta Investments (Holding) Ltd's risk level?
- Where does Zeta Investments (Holding) Ltd appear across sources?
Community intel
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