ANNA ZAMMIT
ANNA ZAMMIT — Maltese company (icij:icijol-56022365). 3 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.
- ANNA ZAMMIT
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED· shareholder of
- A. R. X. INVESTMENTS LIMITED· shareholder of
- JOZAM ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA 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 ANNA 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 ANNA ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- A. R. X. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JOHN ZAMMITdirector of
- JOHN ZAMMITlegal representative of
- JOHN ZAMMITsecretary of
- FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN ZAMMITdirector of
- JOHN ZAMMITlegal representative of
- JOHN ZAMMITsecretary of
- JOZAM ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- JOHN ZAMMITdirector of
- JOHN ZAMMITlegal representative of
- JOHN ZAMMITsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA ZAMMIT?
- What is ANNA ZAMMIT's risk level?
- Where does ANNA ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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