DANIEL ZAMMIT
DANIEL ZAMMIT — Maltese company (icij:icijol-56041568). 8 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.
- DANIEL ZAMMIT
- DIABOLIK ENTERTAINMENT LIMITED· shareholder of
- TYCHE CONSULTANCY LIMITED· director of
- ZURMED TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL 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 DANIEL 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 DANIEL 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.
- DIABOLIK ENTERTAINMENT LIMITEDAlso holds roles at 6 other companies
- LUKE CHETCUTIdirector of
- LUKE CHETCUTIlegal representative of
- LUKE CHETCUTIshareholder of
- TYCHE CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- FRANCESCO AIRO'director of
- FRANCESCO AIRO'legal representative of
- FRANCESCO AIRO'shareholder of
- ZURMED TRADING LIMITEDAlso holds roles at 9 other companies
- JACQUELINE BUSUTTILsecretary of
- BERNICE FARRUGIAshareholder of
- DEBORAH FARRUGIAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL ZAMMIT?
- What is DANIEL ZAMMIT's risk level?
- Where does DANIEL ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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