- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
GASANZAMMIT INTERNATIONAL LIMITED
GASANZAMMIT INTERNATIONAL LIMITED — Maltese company (icij:icijol-55059419). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GASANZAMMIT INTERNATIONAL LIMITED
- ZAMMIT HOLDINGS LIMITED· shareholder of
- GASAN GROUP LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GASANZAMMIT INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- ALASTAIR ZAMMITAlso holds roles at 27 other companies
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- CAROLYN ZAMMITAlso holds roles at 19 other companies
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- GASAN GROUP LIMITEDAlso holds roles at 11 other companies
- GASAN PROPERTIES LIMITEDshareholder of
- G M INSURANCE BROKERS LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDshareholder of
- Geoffrey CamilleriAlso holds roles at 8 other companies
- NEWERA SOLUTIONS LTDdirector of
- NEWERA SOLUTIONS LTDlegal representative of
- Smart Technologies Limiteddirector of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- JOSEPH ZAMMITAlso holds roles at 57 other companies
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- JUAN DE BATTISTAAlso holds roles at 21 other companies
- TEAMWORK LIMITEDsecretary of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- CABLE NETWORK CONSTRUCTION LIMITEDsecretary of
- MARK GASANAlso holds roles at 73 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- RODERICK CHALMERSAlso holds roles at 8 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- ALFRED GERA & SONS LIMITEDdirector of
- ZAMMIT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GASANZAMMIT MOTORS LIMITEDshareholder of
- JAC LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GASANZAMMIT INTERNATIONAL LIMITED?
- What is GASANZAMMIT INTERNATIONAL LIMITED's risk level?
- Where does GASANZAMMIT INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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