ANTHONY M ZAMMIT
ANTHONY M ZAMMIT — Maltese company (icij:icijol-56056266). 13 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.
- ANTHONY M ZAMMIT
- CSB INTERNATIONAL LTD· director of
- CSB Trustees & Fiduciaries Limited· director of
- CSB INVESTMENTS LIMITED· director of
- CSB CORPSERV LIMITED· director of
- CSB CREDIT RISK LIMITED· director of
- t-INVEST LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY M ZAMMIT — 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 ANTHONY M 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
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY M ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CSB CORPSERV LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITdirector of
- CSB CREDIT RISK LIMITEDAlso holds roles at 4 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
- CSB INTERNATIONAL LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW J. ZAMMITdirector of
- CSB INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- CSB Trustees & Fiduciaries LimitedAlso holds roles at 10 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITdirector of
- t-INVEST LTDAlso holds roles at 4 other companies
- PAULA STRICKLANDshareholder of
- MICHAEL J. ZAMMITsecretary of
- MICHAEL J. ZAMMITshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY M ZAMMIT?
- What is ANTHONY M ZAMMIT's risk level?
- Where does ANTHONY M ZAMMIT appear across sources?