Who owns MATTHEW ZAMPA?

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

What is MATTHEW ZAMPA's risk level?

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

Where does MATTHEW ZAMPA appear across sources?

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

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Legal entityHigh

MATTHEW ZAMPA

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

MATTHEW ZAMPA — Maltese company (icij:icijol-56017063). 47 holdings. Cited to 1 registry.

ICIJ icijol-56017063Organization

Ownership graph Export .md

JSON / MCPsample

/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

MATTHEW ZAMPA
- M-CLEAN PAPERTECH PATENT LIMITED· liquidator of
- ALEXSUN 1 MALTA LIMITED· liquidator of
- ALEXSUN2 MALTA LIMITED· liquidator of
- SP CORDOBESA MALTA LIMITED· liquidator of
- SP Quintana Malta Limited· liquidator of
- ALBONA LIMITED· liquidator of
- eShopMalta Limited· liquidator of
- DD Eastern European Equity Ltd· liquidator of
- THOBIN Holding Limited· liquidator of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED· liquidator of
- Hordoth Holdings Limited· liquidator of
- JAVVOS HOLDINGS LIMITED· liquidator of
- SANTHILL LIMITED· liquidator of
- CUDDY LTD· liquidator of
- DIONE HOLDINGS LTD· liquidator of
- Desert Fox Ltd.· liquidator of
- NG HOLDINGS LTD· liquidator of
- AMARYLIS HOLDINGS LTD· liquidator of
- GALE HOLDINGS LTD· liquidator of
- LPD HOLDINGS LTD· liquidator of
- CCTH HOLDINGS LTD· liquidator of
- DVUS HOLDINGS LTD· liquidator of
- VERA YACHTING LTD· liquidator of
- AIR SEVEN YACHTING LTD· liquidator of
- CERNAVAL INTERNATIONAL LIMITED· director of
- CERNAVAL GROUP HOLDINGS LIMITED· director of
- ZD ASSURANCE LIMITED· director of
- ZD BOX LTD· director of
- ZAMPA DEBATTISTA HOLDINGS LTD· director of
- ZD OUTSOURCING LTD· director of
- ZD VAT LTD· director of
- MRP NRI - PERU HOLDINGS LIMITED· liquidator of
- MRP NRI - CHILE HOLDINGS LIMITED· liquidator of
- MRP HOLDINGS - CHILE LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW ZAMPA — 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 MATTHEW ZAMPA 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 MATTHEW ZAMPA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 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.

●
AIR SEVEN YACHTING LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
ALBONA LIMITED
Also holds roles at 10 other companies
- ALBONA INVESTMENT HOLDING LIMITEDshareholder of
- EDWARD CAMILLERIliquidator of
- NIKOLAI DE GIORGIOdirector of
●
ALEXSUN 1 MALTA LIMITED
Also holds roles at 6 other companies
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
- SUNPOWER MALTA LIMITEDshareholder of
●
AMARYLIS HOLDINGS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
CCTH HOLDINGS LTD
Also holds roles at 10 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- JOSIANNE CASCUNdirector of
●
CERNAVAL GROUP HOLDINGS LIMITED
Also holds roles at 2 other companies
- ROBERT TAYLOR-EASTsecretary of
- CERNAVAL INTERNATIONAL LIMITEDshareholder of
●
CERNAVAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ROBERT TAYLOR-EASTsecretary of
- CERNAVAL HOLDING GESTION S.L.shareholder of
●
CUDDY LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DD Eastern European Equity Ltd
Also holds roles at 5 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
●
Desert Fox Ltd.
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DIONE HOLDINGS LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DVUS HOLDINGS LTD
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
eShopMalta Limited
Also holds roles at 6 other companies
- ANNALISE BORGdirector of
- ANNALISE BORGsecretary of
- ANNALISE BORGshareholder of
●
FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED
Also holds roles at 9 other companies
- OMAR ISSAM ASHURdirector of
- OMAR ISSAM ASHURlegal representative of
- FOUAD MUSTAPHA SULTANI MAKHZOUMIdirector of
●
GALE HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- JOSIANNE CASCUNdirector of
●
Hordoth Holdings Limited
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JAVVOS HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
LPD HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- JOSIANNE CASCUNdirector of
●
M-CLEAN PAPERTECH PATENT LIMITED
Also holds roles at 5 other companies
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
MRP HOLDINGS - CHILE LIMITED
Also holds roles at 6 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- JOHN CARBONEdirector of
●
MRP NRI - CHILE HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN CARBONEdirector of
- JOHN CARBONElegal representative of
- NIKOLAI DE GIORGIOdirector of
●
MRP NRI - PERU HOLDINGS LIMITED
Also holds roles at 8 other companies
- JOHN CARBONEdirector of
- JOHN CARBONElegal representative of
- EDWARD CARBONElocal representative of
●
NG HOLDINGS LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
SANTHILL LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
SP CORDOBESA MALTA LIMITED
Also holds roles at 6 other companies
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
- SUNPOWER MALTA LIMITEDshareholder of
●
SP Quintana Malta Limited
Also holds roles at 6 other companies
- ANDREW MUSCATsecretary of
- MARIA FORMOSA BONELLOsecretary of
- SUNPOWER MALTA LIMITEDshareholder of
●
THOBIN Holding Limited
Also holds roles at 5 other companies
- PRIVATE FOUNDATION TRAINORVILLEshareholder of
- ROBERTA GALEA SCHEMBRIsecretary of
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
●
VERA YACHTING LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
ZAMPA DEBATTISTA HOLDINGS LTD
Also holds roles at 3 other companies
- JOHN DEBATTISTAdirector of
- JOHN DEBATTISTAlegal representative of
- ZAMPA DEBATTISTA CIVIL PARTNERSHIPshareholder of
●
ZD ASSURANCE LIMITED
Also holds roles at 4 other companies
- JOHN DEBATTISTAdirector of
- JOHN DEBATTISTAlegal representative of
- JOHN DEBATTISTAsecretary of
●
ZD BOX LTD
Also holds roles at 3 other companies
- JOHN DEBATTISTAdirector of
- JOHN DEBATTISTAlegal representative of
- JOHN DEBATTISTAshareholder of
●
ZD OUTSOURCING LTD
Also holds roles at 3 other companies
- JOHN DEBATTISTAdirector of
- JOHN DEBATTISTAlegal representative of
- ZAMPA DEBATTISTA HOLDINGS LTDshareholder of
●
ZD VAT LTD
Also holds roles at 3 other companies
- JOHN DEBATTISTAdirector of
- JOHN DEBATTISTAlegal representative of
- ZAMPA DEBATTISTA HOLDINGS LTDshareholder of

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

/03

Common questions

Who owns MATTHEW ZAMPA?: No ownership or control links for MATTHEW ZAMPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATTHEW ZAMPA's risk level?: WhiteIntel flags MATTHEW ZAMPA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTHEW ZAMPA appear across sources?: MATTHEW ZAMPA 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 MATTHEW ZAMPA. 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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