ANNA ZAMMIT TABONA
ANNA ZAMMIT TABONA — Maltese company (icij:icijol-56038212). 3 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.
- ANNA ZAMMIT TABONA
- SIRDAR DEVELOPMENT CO. LIMITED· director of
- SIRDAR PROPERTY HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA 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 ANNA 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 ANNA ZAMMIT TABONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SIRDAR DEVELOPMENT CO. LIMITEDAlso holds roles at 7 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSEPH ZAMMIT TABONAsecretary of
- SIRDAR PROPERTY HOLDING LTDAlso holds roles at 6 other companies
- JOSEPH ZAMMIT TABONAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA ZAMMIT TABONA?
- What is ANNA ZAMMIT TABONA's risk level?
- Where does ANNA ZAMMIT TABONA appear across sources?
Community intel
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