LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 43
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANDREA ZAMMIT TABONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ANDREA ZAMMIT TABONA
- SIRDAR DEVELOPMENT CO. LIMITED· director of
- UNIQUE INVESTMENTS HOLDINGS LIMITED· director of
- UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED· director of
- MBZT COMPANY LIMITED· director of
- International Ceramics Limited· director of
- UNIQUE IMPORTS LIMITED· director of
- EYETEL LTD· director of
- OURTEL LIMITED· director of
- KMAC LIMITED· director of
- UNIQUE RENTALS LIMITED· director of
- CHAPELLE RESIDENCE LTD· director of
- UNIQUE GROUP LIMITED· director of
- R A PROPERTY LIMITED· director of
- SIRDAR PROPERTY HOLDING LTD· director of
/04
Directorship network
70 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.
SIRDAR DEVELOPMENT CO. LIMITED
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSEPH ZAMMIT TABONAsecretary of
- JOSEPH ZAMMIT TABONAshareholder of
- ANNA ZAMMIT TABONAdirector of
- ANNA ZAMMIT TABONAshareholder of
- RAFFAELLA ZAMMIT TABONAshareholder of
UNIQUE INVESTMENTS HOLDINGS LIMITED
- NADIA AHMAD COSTAshareholder of
- SAM ABELAsecretary of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADshareholder of
UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED
- NADIA AHMAD COSTAshareholder of
- SAM ABELAsecretary of
- ABDEL K. AHMADdirector of
- ABDEL K. AHMADlegal representative of
- ABDEL K. AHMADshareholder of
MBZT COMPANY LIMITED
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
- GIANLUCA CARUANA CURRANdirector of
- GIANLUCA CARUANA CURRANlegal representative of
- GIANLUCA CARUANA CURRANsecretary of
- RAFFAELLA ZAMMIT TABONAdirector of
- RAFFAELLA ZAMMIT TABONAlegal representative of
International Ceramics Limited
- SAM ABELAsecretary of
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- EDWARD ZAMMIT TABONAshareholder of
UNIQUE IMPORTS LIMITED
- NADIA AHMAD COSTAdirector of
- ABDEL KARIM AHMADshareholder of
EYETEL LTD
- HENRY BONELLOdirector of
- HENRY BONELLOlegal representative of
- HENRY BONELLOsecretary of
- BOCA HOLDINGS LIMITEDshareholder of
- OURTEL LIMITEDshareholder of
OURTEL LIMITED
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- NADIA AHMAD COSTAshareholder of
- SAM ABELAsecretary of
KMAC LIMITED
- KEVIN BUTTIGIEGdirector of
- KEVIN BUTTIGIEGlegal representative of
- KEVIN BUTTIGIEGshareholder of
- CHRISTOPHER STANLEYdirector of
- CHRISTOPHER STANLEYlegal representative of
- MACS HOLDING LIMITEDshareholder of
- UNIQUE RENTALS LIMITEDshareholder of
UNIQUE RENTALS LIMITED
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- NADIA AHMAD COSTAshareholder of
- GEORGE PORTELLIdirector of
- GEORGE PORTELLIlegal representative of
- GEORGE PORTELLIshareholder of
CHAPELLE RESIDENCE LTD
- NADIA AHMAD COSTAdirector of
- NADIA AHMAD COSTAlegal representative of
- SAM ABELAsecretary of
- GEORGE PORTELLIdirector of
- GEORGE PORTELLIlegal representative of
- GAMA COMPANY LIMITEDshareholder of
- UNIQUE RENTALS LIMITEDshareholder of
UNIQUE GROUP LIMITED
- NADIA AHMAD COSTAshareholder of
- SAM ABELAsecretary of
- ABDEL KARIM AHMADdirector of
- ABDEL KARIM AHMADlegal representative of
- ABDEL KARIM AHMADshareholder of
R A PROPERTY LIMITED
- RAFFAELLA ZAMMIT TABONAdirector of
- RAFFAELLA ZAMMIT TABONAlegal representative of
- RAFFAELLA ZAMMIT TABONAshareholder of
SIRDAR PROPERTY HOLDING LTD
- JOSEPH ZAMMIT TABONAshareholder of
- ANNA ZAMMIT TABONAshareholder of
- RAFFAELLA ZAMMIT TABONAshareholder of