LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SUSAN ZAMMIT TABONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SUSAN ZAMMIT TABONA
- DURLEY INVESTMENTS LIMITED· director of
- SALINA WHARF MANAGEMENT LTD· director of
- J.Z.T. (HOLDINGS) LIMITED· director of
- XARA PALACE HOTEL CO. LIMITED· director of
- INFINITELY XARA LIMITED· director of
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Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DURLEY INVESTMENTS LIMITED
- NICOLA PARISdirector of
- JOSEPH ZAMMIT TABONAshareholder of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAsecretary of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
SALINA WHARF MANAGEMENT LTD
- NICOLA PARISdirector of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAsecretary of
J.Z.T. (HOLDINGS) LIMITED
- NICOLA PARISdirector of
- NICOLA PARISlegal representative of
- NICOLA PARISshareholder of
- JOSEPH ZAMMIT TABONAshareholder of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAsecretary of
- JUSTIN ZAMMIT TABONAshareholder of
XARA PALACE HOTEL CO. LIMITED
- NICOLA PARISdirector of
- NICOLA PARISlegal representative of
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSEPH ZAMMIT TABONAshareholder of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JUSTIN ZAMMIT TABONAsecretary of
- JOSEPH FORMOSA GAUCIdirector of
- JOSEPH FORMOSA GAUCIlegal representative of
- DURLEY INVESTMENTS LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
INFINITELY XARA LIMITED
- NICOLA PARISdirector of
- NICOLA PARISlegal representative of
- David Spiterisecretary of
- JUSTIN ZAMMIT TABONAdirector of
- JUSTIN ZAMMIT TABONAlegal representative of
- JOSEF FORMOSA GAUCIdirector of
- JOSEF FORMOSA GAUCIlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of