STEPHANIE ZAMMIT
STEPHANIE ZAMMIT — Maltese company (icij:icijol-56020031). 2 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.
- STEPHANIE ZAMMIT
- MAILEX LIMITED· shareholder of
- MAILEX· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHANIE 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 STEPHANIE ZAMMIT 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 STEPHANIE ZAMMIT 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.
- MAILEXAlso holds roles at 4 other companies
- YVONNE BORGshareholder of
- ROGER BORGdirector of
- ROGER BORGlegal representative of
- MAILEX LIMITEDAlso holds roles at 7 other companies
- YVONNE BORGdirector of
- YVONNE BORGlegal representative of
- YVONNE BORGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHANIE ZAMMIT?
- What is STEPHANIE ZAMMIT's risk level?
- Where does STEPHANIE ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STEPHANIE ZAMMIT — nothing is disclosed before that.