Who owns SILVANA ZAMMIT?

No ownership or control links for SILVANA ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SILVANA ZAMMIT's risk level?

WhiteIntel flags SILVANA ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVANA ZAMMIT appear across sources?

SILVANA ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SILVANA ZAMMIT

Name: SILVANA ZAMMIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVANA ZAMMIT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

SILVANA ZAMMIT is a Organization 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

None in current sources.

Holdings / subsidiaries

SILVANA ZAMMIT
- LINK VENTURE GROUP HOLDINGS LIMITED· liquidator of
- EUROCONSULTA SERVICES LIMITED· secretary of
- PLUTONE HOLDINGS LTD· liquidator of
- NHT MARKETING & PUBLISHING LTD· liquidator of
- LLD HOLDINGS LTD· liquidator of
- PELAGO HOLDINGS LTD· liquidator of
- 2M & Partners Investments Ltd· liquidator of
- GMH Holdings Ltd· liquidator of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.· liquidator of
- CASTELLAR HOLDINGS LIMITED· secretary of
- MOSAIC INTERNATIONAL VENTURES LTD· liquidator of
- CROSSROADS CONSULTING LIMITED· secretary of
- PORTICO HOLDINGS LIMITED· liquidator of
- EAST SIDE LTD· liquidator of
- E-Clearing (Malta) Limited· liquidator of
- Anda Holdings Ltd· liquidator of
- GAIA ENERGY LTD· liquidator of
- JetAir Ltd· liquidator of
- MERLINO YACHTING LTD· liquidator of
- LATEO HOLDINGS LTD· liquidator of
- ORION CORPORATION LTD· liquidator of
- MANTIS CORPORATION LTD.· liquidator of
- NABOKOV CORPORATION LTD· liquidator of
- RAZOR CORPORATION LTD· liquidator of
- PRODUCTS LINE LTD· liquidator of
- EMERA HOLDINGS LTD· liquidator of
- ARCHELUS INVESTMENTS LTD· liquidator of
- Solinte Ltd· liquidator of
- RAY33 Ltd.· liquidator of
- LAURITE LTD· liquidator of
- GREENBELT TRADING LTD· liquidator of
- CHAR CO GROUP LTD· liquidator of
- CHETCUTI CAUCHI ADVISORS LTD· secretary of
- SOLISTA HOLDINGS LTD· liquidator of
- SOLISTA CONSULTING LTD· liquidator of
- OKAPI TRADING LTD· liquidator of
- CAELUM HOLDINGS LTD· liquidator of
- ZENTRUM GROUP LTD· liquidator of
- EICHENBERG LTD· liquidator of
- BROOKS LTD· liquidator of
- MARK MASTROV LTD· liquidator of
- LEMON PARTNERS LTD· liquidator of
- SUNBEAN PARTNERS LTD· liquidator of
- SWISS SETTLEMENTS FUND MANAGEMENT LTD· liquidator of
- LOCKMAN LTD· liquidator of
- DMA Marine Malta Ltd· liquidator of
- DATCON HOLDINGS LTD· liquidator of
- DECODE LTD· liquidator of
- IONIDEA LTD· liquidator of
- Carnelia Ltd· liquidator of
- PAVO HOLDINGS LTD· liquidator of
- SHERWOOD GREEN LTD· liquidator of
- ExtraLife Investments Ltd· liquidator of
- Scalene Holdings Ltd.· liquidator of
- MEGATRADE SHIPPING & TRADING LTD· liquidator of
- Alpha S&C Ltd· liquidator of
- LX HOLDINGS LTD· liquidator of
- PROSPECTA CORPORATE FINANCE LTD· director of

/04

Directorship network

310 other roles

Where 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.

LINK VENTURE GROUP HOLDINGS LIMITED

ESPEN LOKENdirector of
ESPEN LOKENlegal representative of
ESPEN LOKENsecretary of
ESPEN LOKENshareholder of
CCA INTERSERV LIMITEDshareholder of

EUROCONSULTA SERVICES LIMITED

PRISCILLA MIFSUD PARKERsecretary of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of
CLARIS CAPITAL LTDshareholder of

PLUTONE HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of

NHT MARKETING & PUBLISHING LTD

MARY ROSE CAUCHIsecretary of
CREDAL INTERNATIONAL LTDshareholder of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CCA INTERSERV LIMITEDshareholder of

LLD HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of

PELAGO HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
RENE A. KOECHLIdirector of
RENE A. KOECHLIlegal representative of

2M & Partners Investments Ltd

PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of

GMH Holdings Ltd

PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of

INTERNATIONAL BUSINESS INVESTMENTS LTD.

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

CASTELLAR HOLDINGS LIMITED

PRISCILLA MIFSUD PARKERsecretary of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of
CLARIS CAPITAL LTDshareholder of

MOSAIC INTERNATIONAL VENTURES LTD

TARNJEET SINGH UPPALdirector of
TARNJEET SINGH UPPALlegal representative of
TARNJEET SINGH UPPALsecretary of
TONY LEEdirector of
TONY LEElegal representative of
HARDIP KAUR SOHIdirector of
HARDIP KAUR SOHIlegal representative of
CANADA HEALTH SOLUTIONS INCshareholder of
CLARIS CAPITAL LTDshareholder of

CROSSROADS CONSULTING LIMITED

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

PORTICO HOLDINGS LIMITED

SIMONE DE ROSAdirector of
SIMONE DE ROSAlegal representative of
SIMONE DE ROSAshareholder of
ISOLDE ELSE WAGNERsecretary of
ISOLDE ELSE WAGNERshareholder of

EAST SIDE LTD

SIMONE DE ROSAdirector of
SIMONE DE ROSAlegal representative of
SIMONE DE ROSAshareholder of
ISOLDE ELSE WAGNERsecretary of
PORTICO HOLDINGS LIMITEDshareholder of

E-Clearing (Malta) Limited

E-Clearing (Singapore) Pte Ltdshareholder of
CCA INTERSERV LIMITEDshareholder of
CHANPHEN RUKSAKULKIATIsecretary of
LERSAN MITSITSAKULdirector of
LERSAN MITSITSAKULlegal representative of

Anda Holdings Ltd

PRISCILLA GALEAsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of

GAIA ENERGY LTD

ENRICO JOAO GAGO DO COITO MATIAS TAVARESdirector of
ENRICO JOAO GAGO DO COITO MATIAS TAVARESlegal representative of
ENRICO JOAO GAGO DO COITO MATIAS TAVARESshareholder of
AUGUSTO CESAR MACEDO BASTO DE CARVALHOdirector of
AUGUSTO CESAR MACEDO BASTO DE CARVALHOlegal representative of
AUGUSTO CESAR MACEDO BASTO DE CARVALHOsecretary of
AUGUSTO CESAR MACEDO BASTO DE CARVALHOshareholder of
DAN ARVO ASPLUNDdirector of
DAN ARVO ASPLUNDlegal representative of
DAN ARVO ASPLUNDshareholder of

JetAir Ltd

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

MERLINO YACHTING LTD

STEPHEN FREDERICK HARDYsecretary of
CLARIS CAPITAL LTDshareholder of
HMC HOLDINGS LTDdirector of
HMC HOLDINGS LTDlegal representative of
HMC HOLDINGS LTDshareholder of

LATEO HOLDINGS LTD

CARLO SABINO MOTTOLAdirector of
CARLO SABINO MOTTOLAlegal representative of
CARLO SABINO MOTTOLAsecretary of
CARLO SABINO MOTTOLAshareholder of

ORION CORPORATION LTD

WARREN ARONSONshareholder of
YWAIN GEORGE WALTER PENBERTHYdirector of
YWAIN GEORGE WALTER PENBERTHYlegal representative of
YWAIN GEORGE WALTER PENBERTHYsecretary of
YWAIN GEORGE WALTER PENBERTHYshareholder of

MANTIS CORPORATION LTD.

WARREN ARONSONdirector of
WARREN ARONSONlegal representative of
WARREN ARONSONsecretary of
WARREN ARONSONshareholder of
YWAIN GEORGE WALTER PENBERTHYshareholder of

NABOKOV CORPORATION LTD

WARREN ARONSONshareholder of
MARC JEREMY WEINBERGdirector of
MARC JEREMY WEINBERGlegal representative of
MARC JEREMY WEINBERGsecretary of
MARC JEREMY WEINBERGshareholder of

RAZOR CORPORATION LTD

ORION CORPORATION LTDshareholder of
MANTIS CORPORATION LTD.shareholder of
YWAIN GEORGE WALTER PENBERTHYdirector of
YWAIN GEORGE WALTER PENBERTHYlegal representative of
YWAIN GEORGE WALTER PENBERTHYsecretary of

PRODUCTS LINE LTD

PATRICK MARC LOUBEYREdirector of
PATRICK MARC LOUBEYRElegal representative of
PATRICK MARC LOUBEYREsecretary of
PATRICK MARC LOUBEYREshareholder of
DANIEL BERNARD MICHEL MARTYshareholder of

EMERA HOLDINGS LTD

EXCELSIOR SPECIAL MANAGEMENT INC.shareholder of
CLARIS CAPITAL LTDshareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
MARC DUNNEWIJKsecretary of

ARCHELUS INVESTMENTS LTD

Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
CLARIS CAPITAL LTDshareholder of
MAURICIO GIL DE ALMEIDAsecretary of

Solinte Ltd

CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
ARCHELUS INVESTMENTS LTDshareholder of
MAURICIO GIL DE ALMEIDAsecretary of

RAY33 Ltd.

BEVERLY ANN SALIBAshareholder of
PETER CHYMCAKdirector of
PETER CHYMCAKlegal representative of
PETER CHYMCAKsecretary of
PETER CHYMCAKshareholder of

LAURITE LTD

PRISCILLA MIFSUD PARKERsecretary of
IAN BURNSdirector of
IAN BURNSlegal representative of
CLARIS CAPITAL LTDshareholder of

GREENBELT TRADING LTD

IGOR PAVLOVICH NAZAROVsecretary of
PAVEL KOROTINdirector of
PAVEL KOROTINlegal representative of
PAVEL KOROTINshareholder of
CLARIS CAPITAL LTDshareholder of

CHAR CO GROUP LTD

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

CHETCUTI CAUCHI ADVISORS LTD

PRISCILLA MIFSUD PARKERdirector of
PRISCILLA MIFSUD PARKERlegal representative of
PRISCILLA MIFSUD PARKERsecretary of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of
JEAN-PHILIPPE CHETCUTIshareholder of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of
MARIA CHETCUTI CAUCHIshareholder of

SOLISTA HOLDINGS LTD

TUDOR-GABRIEL BOHALTEANUdirector of
TUDOR-GABRIEL BOHALTEANUlegal representative of
TUDOR-GABRIEL BOHALTEANUsecretary of
TUDOR-GABRIEL BOHALTEANUshareholder of

SOLISTA CONSULTING LTD

TUDOR-GABRIEL BOHALTEANUdirector of
TUDOR-GABRIEL BOHALTEANUlegal representative of
TUDOR-GABRIEL BOHALTEANUsecretary of
SOLISTA HOLDINGS LTDshareholder of

OKAPI TRADING LTD

GERALDINE SPITERIsecretary of
CLARIS CAPITAL LTDshareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

CAELUM HOLDINGS LTD

SANDRA ROBBdirector of
SANDRA ROBBlegal representative of
SANDRA ROBBsecretary of
CLARIS CAPITAL LTDshareholder of

ZENTRUM GROUP LTD

SANDRA ROBBdirector of
SANDRA ROBBlegal representative of
SANDRA ROBBsecretary of
CLARIS CAPITAL LTDshareholder of
CAELUM HOLDINGS LTDshareholder of

EICHENBERG LTD

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
MANUEL ANTONIO DA COSTAshareholder of

BROOKS LTD

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
TIAGO FROIS SIMARIA DA SILVAshareholder of

MARK MASTROV LTD

MARK STEVEN MASTROVdirector of
MARK STEVEN MASTROVlegal representative of
MARK STEVEN MASTROVsecretary of
MARK STEVEN MASTROVshareholder of

LEMON PARTNERS LTD

VALERIE BONSTROMdirector of
VALERIE BONSTROMlegal representative of
VALERIE BONSTROMsecretary of
VALERIE BONSTROMshareholder of

SUNBEAN PARTNERS LTD

NICLAS BONSTROMdirector of
NICLAS BONSTROMlegal representative of
NICLAS BONSTROMsecretary of
NICLAS BONSTROMshareholder of

SWISS SETTLEMENTS FUND MANAGEMENT LTD

BRIAN ROY HOLLANDdirector of
BRIAN ROY HOLLANDlegal representative of
BRIAN ROY HOLLANDshareholder of
CARMEL JOHN FARRUGIAdirector of
RENATO ROBERT BIANCHINdirector of
RENATO ROBERT BIANCHINlegal representative of
RENATO ROBERT BIANCHINsecretary of
RENATO ROBERT BIANCHINshareholder of
SWISS SETTLEMENTS GMBHshareholder of

LOCKMAN LTD

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
TIAGO FROIS SIMARIA DA SILVAshareholder of

DMA Marine Malta Ltd

ANNA-MARIE HANSENdirector of
ANNA-MARIE HANSENlegal representative of
AAGE CHRISTIAN HANSENdirector of
AAGE CHRISTIAN HANSENlegal representative of
AAGE CHRISTIAN HANSENshareholder of
PETER HANSENdirector of
PETER HANSENlegal representative of
KAREN JOHANNE NIELSENdirector of
KAREN JOHANNE NIELSENlegal representative of
RENE' EDVIN LIEP NIELSENdirector of
RENE' EDVIN LIEP NIELSENlegal representative of
MARIO DUCAsecretary of
MIE HOLDING LTDshareholder of

DATCON HOLDINGS LTD

DESIPAC LTDdirector of
DESIPAC LTDlegal representative of
DESIPAC LTDshareholder of
ELHAM MAZAHERITEHRANIdirector of
ELHAM MAZAHERITEHRANIlegal representative of
ELHAM MAZAHERITEHRANIsecretary of
ELHAM MAZAHERITEHRANIshareholder of

DECODE LTD

DESIPAC LTDdirector of
DESIPAC LTDlegal representative of
DESIPAC LTDshareholder of
DATCON HOLDINGS LTDshareholder of
ELHAM MAZAHERITEHRANIdirector of
ELHAM MAZAHERITEHRANIlegal representative of
ELHAM MAZAHERITEHRANIsecretary of

IONIDEA LTD

KISHAN GRAMA ANANTHRAMdirector of
KISHAN GRAMA ANANTHRAMlegal representative of
KISHAN GRAMA ANANTHRAMshareholder of
BRINDALA MALLAPPA ANANTHRAMdirector of
BRINDALA MALLAPPA ANANTHRAMlegal representative of
BRINDALA MALLAPPA ANANTHRAMsecretary of
BRINDALA MALLAPPA ANANTHRAMshareholder of
AMITH SUDARSHAN ANANTHRAMshareholder of

Carnelia Ltd

CLARIS CAPITAL LTDshareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
Alexandra ASPRIsecretary of

PAVO HOLDINGS LTD

ANDREAS TSERNIdirector of
ANDREAS TSERNIlegal representative of
ANDREAS TSERNIsecretary of
CLARIS CAPITAL LTDshareholder of

SHERWOOD GREEN LTD

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
TRUE BLUE HOLDINGS LTDshareholder of

ExtraLife Investments Ltd

MARIO DUCAsecretary of
WELLTORA INVEST LTDshareholder of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

Scalene Holdings Ltd.

GERALDINE SPITERIsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
POLYGON HOLDINGS LTDshareholder of
SEPTAGON HOLDINGS LTDshareholder of

MEGATRADE SHIPPING & TRADING LTD

MARIO DUCAsecretary of
ANGELO EDOARDO RUVIOshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
NUNZIO RUVIOshareholder of
ROCCO CLELIO RUVIOshareholder of

Alpha S&C Ltd

MARIO DUCAsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
HELMUT ALFRED BREIDENABELshareholder of
ALEXANDER JOHNshareholder of

LX HOLDINGS LTD

CLARIS CAPITAL LTDshareholder of
GINA STRAUCH SERAFIMdirector of
GINA STRAUCH SERAFIMlegal representative of
GINA STRAUCH SERAFIMsecretary of

PROSPECTA CORPORATE FINANCE LTD

KENNETH CAMILLERIdirector of
KENNETH CAMILLERIlegal representative of
KENNETH CAMILLERIshareholder of
MICHELLE DE MARIAdirector of
MICHELLE DE MARIAlegal representative of
PRISCILLA MIFSUD PARKERdirector of
PRISCILLA MIFSUD PARKERlegal representative of
PRISCILLA MIFSUD PARKERsecretary of
PRISCILLA MIFSUD PARKERshareholder of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of
JEAN-PHILIPPE CHETCUTIshareholder of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of
MARIA CHETCUTI CAUCHIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVANA ZAMMIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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