Who owns LAWRENCE ZAMMIT?

No ownership or control links for LAWRENCE ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAWRENCE ZAMMIT's risk level?

WhiteIntel flags LAWRENCE ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAWRENCE ZAMMIT appear across sources?

LAWRENCE ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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LAWRENCE ZAMMIT

Name: LAWRENCE ZAMMIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAWRENCE ZAMMIT, Organization, MT

LAWRENCE ZAMMIT — Maltese company (icij:icijol-56016083). 79 holdings. Cited to 1 registry.

ICIJ icijol-56016083Organization

Ownership graph Export .md

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/01

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

LAWRENCE ZAMMIT
- HERON LIMITED· director of
- KESTREL SERVICES LIMITED· director of
- KLZ INVESTMENTS LTD· director of
- CARANT P.B.R. LIMITED· director of
- CARANT TRADING LIMITED· director of
- MALTA FALCON FINANCE LTD· director of
- ATLAS HOLDINGS LIMITED· director of
- KM HOLDINGS P.L.C.· director of
- SANTA BARBARA COMPANY LIMITED· director of
- GRAND HARBOUR MARINA P.L.C.· director of
- ALHAMBRA COMPLEX LIMITED· director of
- BARCELONA COMPLEX LTD· director of
- BIG BON IMMOBILIER LIMITED· director of
- BIG BON INVESTMENTS LIMITED· director of
- MARINER FINANCE P.L.C.· director of
- MALTA AIR CHARTER COMPANY LIMITED· director of
- BIG BON LIMITED· director of
- IMPETUS EUROPE CONSULTING GROUP LIMITED· director of
- 3 A MALTA LIMITED· director of
- COOT SERVICES LIMITED· director of
- PAVI SHOPPING COMPLEX P.L.C.· director of
- MEDISLE HOLIDAYS COMPANY LIMITED· director of
- FALCON TOURS LIMITED· director of
- NOTABILE FIDUCIARIES LIMITED· director of
- HOLA RETAIL LIMITED· director of
- HOLA HOLDINGS LIMITED· director of
- HOLA BARCELONA LIMITED· director of
- CARANT STRADI LIMITED· director of
- HOLA PROPERTIES LIMITED· director of
- OWL SERVICES LIMITED· director of
- HOLA LEASING LIMITED· director of
- HOLA INVESTMENTS LIMITED· director of
- CARANT M.D. LIMITED· director of
- CARANT Y.S.H. LIMITED· director of
- HR Outsourcing and Temping Services Limited· director of
- MISCO CONSULTING LIMITED· director of
- CARANT NOVIAS LIMITED· director of
- CORPORATE IDENTITIES LIMITED· director of
- TRC FAMILY ENTERTAINMENT LIMITED· director of
- CARANT SHANA LIMITED· director of
- MISCOADVISORY LIMITED· director of
- ATLAS INSURANCE PCC LIMITED· director of
- MISCO DIRECTORS NETWORK LIMITED· director of
- MARLEX LIMITED· director of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED· director of
- PG p.l.c.· director of
- MISCO INTERNATIONAL LIMITED· director of
- VILHENA FUNDS SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAWRENCE ZAMMIT 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
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Community notes

Nothing further on LAWRENCE ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

48 parties · 0 current

Every 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.

●
3 A MALTA LIMITED
Also holds roles at 14 other companies
- NEVILLE CUTAJARdirector of
- NEVILLE CUTAJARlegal representative of
- NEVILLE CUTAJARsecretary of
●
ALHAMBRA COMPLEX LIMITED
Also holds roles at 10 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
ATLAS HOLDINGS LIMITED
Also holds roles at 28 other companies
- CATHERINE CALLEJAdirector of
- CATHERINE CALLEJAlegal representative of
- CATHERINE CALLEJAsecretary of
●
ATLAS INSURANCE PCC LIMITED
Also holds roles at 23 other companies
- AMPLIFON S.P.A.shareholder of
- OCADO HOLDINGS LIMITEDshareholder of
- CATHERINE CALLEJAdirector of
●
BARCELONA COMPLEX LTD
Also holds roles at 10 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
BIG BON IMMOBILIER LIMITED
Also holds roles at 8 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
●
BIG BON INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
●
BIG BON LIMITED
Also holds roles at 9 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
●
CARANT M.D. LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT NOVIAS LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT P.B.R. LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT SHANA LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ANDRE PARNISsecretary of
●
CARANT STRADI LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT TRADING LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
CARANT Y.S.H. LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
COOT SERVICES LIMITED
Also holds roles at 9 other companies
- GEORGE DEPASQUALEdirector of
- GEORGE DEPASQUALElegal representative of
- REBECCA MICALLEFdirector of
●
CORPORATE IDENTITIES LIMITED
Also holds roles at 8 other companies
- JESMOND SALIBAdirector of
- JESMOND SALIBAlegal representative of
- LARA ANN SAVONAdirector of
●
FALCON TOURS LIMITED
Also holds roles at 9 other companies
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
●
GRAND HARBOUR MARINA P.L.C.
Also holds roles at 12 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHRISTOPHER LEWINTONdirector of
- CHRISTOPHER LEWINTONlegal representative of
●
HERON LIMITED
Also holds roles at 9 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- GEORGE MARIO HYZLERdirector of
●
HOLA BARCELONA LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HOLA HOLDINGS LIMITED
Also holds roles at 7 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HOLA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HOLA LEASING LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HOLA PROPERTIES LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HOLA RETAIL LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO CAMILLERIsecretary of
●
HR Outsourcing and Temping Services Limited
Also holds roles at 3 other companies
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
●
IMPETUS EUROPE CONSULTING GROUP LIMITED
Also holds roles at 9 other companies
- NIKOLAI VELLA FALZONdirector of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
●
KESTREL SERVICES LIMITED
Also holds roles at 9 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- GEORGE HYZLERdirector of
●
KLZ INVESTMENTS LTD
Also holds roles at 3 other companies
- KAREN ZAMMIT MANDUCAdirector of
- KAREN ZAMMIT MANDUCAsecretary of
- KARL MALLIAliquidator of
●
KM HOLDINGS P.L.C.
Also holds roles at 3 other companies
- SIMON VELLAliquidator of
- GODWIN AQUILINAsecretary of
- AIR MALTA p.l.c.director of
●
MALTA AIR CHARTER COMPANY LIMITED
Also holds roles at 7 other companies
- HOLIDAY MALTA COMPANY LIMITEDshareholder of
- EUCHARIST MIZZIdirector of
- EUCHARIST MIZZIlegal representative of
●
MALTA FALCON FINANCE LTD
Also holds roles at 3 other companies
- JOHN ABELAliquidator of
- GODWIN AQUILINAsecretary of
- AIR MALTA p.l.c.director of
●
MARINER FINANCE P.L.C.
Also holds roles at 13 other companies
- EDWARD HILIdirector of
- EDWARD HILIlegal representative of
- MARIN HILIdirector of
●
MARKET INTELLIGENCE SERVICES COMPANY LIMITED
Also holds roles at 6 other companies
- ANTHONY CARABOTTshareholder of
- ALFRED ZAHRAdirector of
- JOSEPH F.X. ZAHRAdirector of
●
MARLEX LIMITED
Also holds roles at 10 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
●
MEDISLE HOLIDAYS COMPANY LIMITED
Also holds roles at 6 other companies
- JOHN ABELAliquidator of
- GODWIN AQUILINAsecretary of
- AIR MALTA p.l.c.director of
●
MISCO CONSULTING LIMITED
Also holds roles at 4 other companies
- JOSEPH F.X. ZAHRAdirector of
- JOSEPH F.X. ZAHRAlegal representative of
- JOSEPH F.X. ZAHRAshareholder of
●
MISCO DIRECTORS NETWORK LIMITED
Also holds roles at 11 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- DAVID ZAHRAdirector of
●
MISCO INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- SYNOVATE LTDshareholder of
- ROBERT DEAN LUKERdirector of
- CARLOS GUILLERMO HARDINGdirector of
●
MISCOADVISORY LIMITED
Also holds roles at 9 other companies
- ANTOINE BORGliquidator of
- APC CONSULTING S.A.Sshareholder of
- JOSEPH F.X. ZAHRAdirector of
●
NOTABILE FIDUCIARIES LIMITED
Also holds roles at 6 other companies
- ANDREA MICALLEFdirector of
- ANDREA MICALLEFlegal representative of
- SIMON VELLAdirector of
●
OWL SERVICES LIMITED
Also holds roles at 9 other companies
- NATIONAL STUDENT TRAVEL FOUNDATION (MALTA)shareholder of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
●
PAVI SHOPPING COMPLEX P.L.C.
Also holds roles at 7 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
●
PG p.l.c.
Also holds roles at 13 other companies
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
- PAUL GAUCIdirector of
●
SANTA BARBARA COMPANY LIMITED
Also holds roles at 6 other companies
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- ANDRE PARNISsecretary of
●
TRC FAMILY ENTERTAINMENT LIMITED
Also holds roles at 26 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- D.A. PHILLIPS&CO LTD AND ALISTAIR WILLIAM DIXONshareholder of
- TIMOTHY CHARLES WEBBshareholder of
●
VILHENA FUNDS SICAV P.L.C.
Also holds roles at 6 other companies
- MARISA CIAPPARAdirector of
- Mario GOUDERdirector of
- Mariella SCERRIdirector of

48 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LAWRENCE ZAMMIT?: No ownership or control links for LAWRENCE ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAWRENCE ZAMMIT's risk level?: WhiteIntel flags LAWRENCE ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAWRENCE ZAMMIT appear across sources?: LAWRENCE ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAWRENCE ZAMMIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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