LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
ZAMTUG LIMITED is a Company 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
- ZAMTUG LIMITED
- MIRA HOLDINGS LIMITED· shareholder of
- ASSOCIATED MOTORS COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
114 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.
VICTOR ZAMMIT
- PEACHES LIMITEDdirector of
- PEACHES LIMITEDlegal representative of
- PEACHES LIMITEDsecretary of
- PEACHES LIMITEDshareholder of
- TORRE PAOLINA LIMITEDdirector of
- TORRE PAOLINA LIMITEDlegal representative of
- TORRE PAOLINA LIMITEDsecretary of
- WILLIAMS HOLDING CO LIMITEDdirector of
- WILLIAMS HOLDING CO LIMITEDlegal representative of
- WILLIAMS HOLDING CO LIMITEDsecretary of
- WILLIAMS HOLDING CO LIMITEDshareholder of
- L.F.V. CO. LIMITEDdirector of
- L.F.V. CO. LIMITEDlegal representative of
- L.F.V. CO. LIMITEDsecretary of
- MITUANA SHIPPING LTDdirector of
- SHORE CONSULTANTS (M) LIMITEDdirector of
- SHIPWRIGHT ENTERPRISES (M) LIMITEDdirector of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- SUNFISH LIMITEDdirector of
- SUNFISH LIMITEDlegal representative of
- SUNFISH LIMITEDsecretary of
- SUNFISH LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- RP LIMITEDshareholder of
- GOLDEN DAWN LTDdirector of
- GOLDEN DAWN LTDlegal representative of
- GOLDEN DAWN LTDshareholder of
- Trirent Limiteddirector of
- Trirent Limitedlegal representative of
- Trirent Limitedshareholder of
JOSEPH ZAMMIT
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- AUTO REPAIRS & SERVICES LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- MEDITERRANEAN SALVAGE & TOWAGE LTDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- ALASTAIR SHIPPING LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- KUCUK SHIPPING LIMITEDdirector of
- KUCUK SHIPPING LIMITEDlegal representative of
- KUCUK SHIPPING LIMITEDshareholder of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- EUROPE 92 LIMITEDdirector of
- EUROPE 92 LIMITEDlegal representative of
- EUROPE 92 LIMITEDshareholder of
- WEST ENERGY LIMITEDdirector of
- WEST ENERGY LIMITEDlegal representative of
- ZEJT MARINE SERVICES LIMITEDdirector of
- ZEJT MARINE SERVICES LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN MARITIME SERVICES LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDdirector of
- JAC LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDshareholder of
- ZEJT MARINE SERVICES II LIMITEDdirector of
- ZEJT MARINE SERVICES II LIMITEDlegal representative of
NICHOLAS BORG
- KARISTU FERRIES LIMITEDsecretary of
- V.P.J. INTERNATIONAL LIMITEDsecretary of
MIRA HOLDINGS LIMITED
- V.P.J. LIMITEDshareholder of
- MITUANA SHIPPING LTDshareholder of
- KARISTU FERRIES LIMITEDshareholder of
- V.P.J. INTERNATIONAL LIMITEDshareholder of
- EUCH ZAMMIT COMPANY LIMITEDshareholder of
- MIRA CARS LIMITEDshareholder of
- MIRA MOTOR SALES LIMITEDshareholder of
- MIRA ESTATES LIMITEDshareholder of
- ZAMMIT AUTOMOBILES LIMITEDshareholder of
- ASSOCIATED MOTORS COMPANY LIMITEDshareholder of
ASSOCIATED MOTORS COMPANY LIMITED
- V.P.J. LIMITEDshareholder of
- KARISTU FERRIES LIMITEDshareholder of
- V.P.J. INTERNATIONAL LIMITEDshareholder of
- EUCH ZAMMIT COMPANY LIMITEDshareholder of
- MIRA CARS LIMITEDshareholder of
- MIRA MOTOR SALES LIMITEDshareholder of
- MIRA ESTATES LIMITEDshareholder of
- ZAMMIT AUTOMOBILES LIMITEDshareholder of