ANTHONY ZAMMIT TABONA
ANTHONY ZAMMIT TABONA — Maltese company (icij:icijol-56024385). 8 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.
- ANTHONY ZAMMIT TABONA
- ANOBAT HOLDINGS LIMITED· director of
- IT SCHOOL @ GOZO LIMITED· director of
- TAB INVESTMENTS LIMITED· secretary of
- EXCEL-AT.COM LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY ZAMMIT TABONA 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 ANTHONY ZAMMIT TABONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ANOBAT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- BENJAMIN ZAMMIT TABONAshareholder of
- SHARA QUARTERMAINEdirector of
- SHARA QUARTERMAINElegal representative of
- EXCEL-AT.COM LIMITEDAlso holds roles at 4 other companies
- LISA ZAMMIT TABONAshareholder of
- BENJAMIN ZAMMIT TABONAdirector of
- BENJAMIN ZAMMIT TABONAlegal representative of
- IT SCHOOL @ GOZO LIMITEDAlso holds roles at 2 other companies
- MARIO GRECHliquidator of
- PETER TOLEDOdirector of
- TAB INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- LISA URPANIshareholder of
- BENJAMIN ZAMMIT TABONAdirector of
- BENJAMIN ZAMMIT TABONAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY ZAMMIT TABONA?
- What is ANTHONY ZAMMIT TABONA's risk level?
- Where does ANTHONY ZAMMIT TABONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY ZAMMIT TABONA — nothing is disclosed before that.