The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ.Z.T. (HOLDINGS) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- J.Z.T. (HOLDINGS) LIMITED
- NICOLA PARIS· shareholder of
- JOSEPH ZAMMIT TABONA· shareholder of
- JUSTIN ZAMMIT TABONA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
95 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 LIMITEDdirector of
- SALINA WHARF MANAGEMENT LTDdirector of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- CASA NOSTRA LIMITEDdirector of
- CASA NOSTRA LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- DURLEY INVESTMENTS LIMITEDshareholder of
- ADIMF LIMITEDliquidator of
- IMFAD LIMITEDliquidator of
- RCI MALTA HOLDINGS LIMITEDliquidator of
- RCI MALTA INVESTMENTS LIMITEDliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDliquidator of
- ANVIL INTERNATIONAL FINANCE LIMITEDliquidator of
- CARA HOLDINGS LIMITEDliquidator of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- Medserv p.l.c.director of
- Medserv p.l.c.legal representative of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )liquidator of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDshareholder of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- TIGNE' MALL p.l.c.director of
- TIGNE' MALL p.l.c.legal representative of
- ERGON FUNDING LTDliquidator of
- ERGON INVESTMENTS LTDliquidator of
- MEDSERV INTERNATIONAL LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDlegal representative of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDdirector of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDlegal representative of
- MEDSERV ITALY LIMITEDdirector of
- MEDSERV ITALY LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- MEDSERV EAST AFRICA LTD.director of
- MEDSERV EAST AFRICA LTD.legal representative of
- KRS RELEASING LIMITEDdirector of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- MEDSERV M.E. LIMITEDdirector of
- MEDSERV M.E. LIMITEDlegal representative of
- NATIONAL GRID IRELAND THREEdirector of
- DURLEY INVESTMENTS LIMITEDdirector of
- SALINA WHARF MANAGEMENT LTDdirector of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
- DURLEY INVESTMENTS LIMITEDdirector of
- DURLEY INVESTMENTS LIMITEDsecretary of
- SALINA WHARF MANAGEMENT LTDdirector of
- SALINA WHARF MANAGEMENT LTDsecretary of
- JANI LIMITEDdirector of
- JANI LIMITEDlegal representative of
- JANI LIMITEDsecretary of
- JANI LIMITEDshareholder of
- SALINA WHARF (MARKETING) LIMITEDdirector of
- SALINA WHARF (MARKETING) LIMITEDlegal representative of
- SALINA WHARF (MARKETING) LIMITEDsecretary of
- SALINA WHARF (MARKETING) LIMITEDshareholder of
- CLOSURES LIMITEDdirector of
- CLOSURES LIMITEDlegal representative of
- CLOSURES LIMITEDsecretary of
- XARA PALACE HOTEL CO. LIMITEDdirector of
- XARA PALACE HOTEL CO. LIMITEDlegal representative of
- XARA PALACE HOTEL CO. LIMITEDsecretary of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- THE MEDINA RESTAURANT LIMITEDdirector of
- THE MEDINA RESTAURANT LIMITEDlegal representative of
- CASA NOSTRA LIMITEDdirector of
- CASA NOSTRA LIMITEDlegal representative of
- CASA NOSTRA LIMITEDsecretary of
- INFINITELY XARA LIMITEDdirector of
- INFINITELY XARA LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier