CHARLES ZAMMIT
CHARLES ZAMMIT — Maltese company (icij:icijol-56049829). 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.
- CHARLES ZAMMIT
- PROFESSIONAL CLEANING LTD· secretary of
- GJA CONSTRUCTION COMPANY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES 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.
- GJA CONSTRUCTION COMPANY LIMITEDAlso holds roles at 3 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- CHARLES POLIDANOshareholder of
- PROFESSIONAL CLEANING LTDAlso holds roles at 4 other companies
- PAUL FORMOSAshareholder of
- CLAIRE RITA FORMOSAdirector of
- CLAIRE RITA FORMOSAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES ZAMMIT?
- What is CHARLES ZAMMIT's risk level?
- Where does CHARLES ZAMMIT appear across sources?