LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
PHILLIP ZAMMIT 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
- PHILLIP ZAMMIT
- TP COMPANY LTD.· director of
- TP HOLDINGS LIMITED· shareholder of
- LIPPU PEGASUS LTD· director of
- LIPTOM HOLDINGS LTD· director of
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Directorship network
12 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.
TP COMPANY LTD.
- THOMAS ZAMMITdirector of
- THOMAS ZAMMITlegal representative of
- THOMAS ZAMMITsecretary of
- THOMAS ZAMMITshareholder of
TP HOLDINGS LIMITED
- MARIE THERESE CUSCHIERIdirector of
- MARIE THERESE CUSCHIERIlegal representative of
- MARIE THERESE CUSCHIERIsecretary of
- THOMAS ZAMMITshareholder of
LIPTOM HOLDINGS LTD
- THOMAS ZAMMITdirector of
- THOMAS ZAMMITlegal representative of
- THOMAS ZAMMITsecretary of
- THOMAS ZAMMITshareholder of