Who owns HARBOUR CORE HOLDING LIMITED?

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

What is HARBOUR CORE HOLDING LIMITED's risk level?

WhiteIntel flags HARBOUR CORE HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARBOUR CORE HOLDING LIMITED appear across sources?

HARBOUR CORE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

HARBOUR CORE HOLDING LIMITED

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

HARBOUR CORE HOLDING LIMITED — Maltese company (icij:icijol-56088757). 1 holding. Cited to 1 registry.

ICIJ icijol-56088757Organization

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

HARBOUR CORE HOLDING LIMITED
- HARBOUR MARKETING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARBOUR CORE HOLDING LIMITED — 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 HARBOUR CORE HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 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 HARBOUR CORE HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
HARBOUR MARKETING LIMITED
Also holds roles at 11 other companies
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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