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.

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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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

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/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVANA ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SILVANA 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 coverage

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Identity, address & registry profile
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BEHIND THE GLASS2

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/02

People & control

58 parties · 0 current

Every 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.

●
2M & Partners Investments Ltd
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
●
Alpha S&C Ltd
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Anda Holdings Ltd
Also holds roles at 4 other companies
- PRISCILLA GALEAsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
●
ARCHELUS INVESTMENTS LTD
Also holds roles at 4 other companies
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
BROOKS LTD
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
CAELUM HOLDINGS LTD
Also holds roles at 4 other companies
- SANDRA ROBBdirector of
- SANDRA ROBBlegal representative of
- SANDRA ROBBsecretary of
●
Carnelia Ltd
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- Arcus Management Ltd.director of
- Arcus Management Ltd.legal representative of
●
CASTELLAR HOLDINGS LIMITED
Also holds roles at 6 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- JEAN-PHILIPPE CHETCUTIdirector of
- JEAN-PHILIPPE CHETCUTIlegal representative of
●
CHAR CO GROUP LTD
Also holds roles at 4 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
CHETCUTI CAUCHI ADVISORS LTD
Also holds roles at 9 other companies
- PRISCILLA MIFSUD PARKERdirector of
- PRISCILLA MIFSUD PARKERlegal representative of
- PRISCILLA MIFSUD PARKERsecretary of
●
CROSSROADS CONSULTING LIMITED
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
DATCON HOLDINGS LTD
Also holds roles at 7 other companies
- DESIPAC LTDdirector of
- DESIPAC LTDlegal representative of
- DESIPAC LTDshareholder of
●
DECODE LTD
Also holds roles at 7 other companies
- DESIPAC LTDdirector of
- DESIPAC LTDlegal representative of
- DESIPAC LTDshareholder of
●
DMA Marine Malta Ltd
Also holds roles at 13 other companies
- ANNA-MARIE HANSENdirector of
- ANNA-MARIE HANSENlegal representative of
- AAGE CHRISTIAN HANSENdirector of
●
E-Clearing (Malta) Limited
Also holds roles at 5 other companies
- E-Clearing (Singapore) Pte Ltdshareholder of
- CCA INTERSERV LIMITEDshareholder of
- CHANPHEN RUKSAKULKIATIsecretary of
●
EAST SIDE LTD
Also holds roles at 5 other companies
- SIMONE DE ROSAdirector of
- SIMONE DE ROSAlegal representative of
- SIMONE DE ROSAshareholder of
●
EICHENBERG LTD
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
EMERA HOLDINGS LTD
Also holds roles at 5 other companies
- EXCELSIOR SPECIAL MANAGEMENT INC.shareholder of
- CLARIS CAPITAL LTDshareholder of
- Arcus Management Ltd.director of
●
EUROCONSULTA SERVICES LIMITED
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
- MARIA CHETCUTI CAUCHIlegal representative of
●
ExtraLife Investments Ltd
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- WELLTORA INVEST LTDshareholder of
- CLARIS CAPITAL LTDshareholder of
●
GAIA ENERGY LTD
Also holds roles at 10 other companies
- 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
●
GMH Holdings Ltd
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
●
GREENBELT TRADING LTD
Also holds roles at 5 other companies
- IGOR PAVLOVICH NAZAROVsecretary of
- PAVEL KOROTINdirector of
- PAVEL KOROTINlegal representative of
●
INTERNATIONAL BUSINESS INVESTMENTS LTD.
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- Arcus Management Ltd.director of
●
IONIDEA LTD
Also holds roles at 8 other companies
- KISHAN GRAMA ANANTHRAMdirector of
- KISHAN GRAMA ANANTHRAMlegal representative of
- KISHAN GRAMA ANANTHRAMshareholder of
●
JetAir Ltd
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- Arcus Management Ltd.director of
●
LATEO HOLDINGS LTD
Also holds roles at 4 other companies
- CARLO SABINO MOTTOLAdirector of
- CARLO SABINO MOTTOLAlegal representative of
- CARLO SABINO MOTTOLAsecretary of
●
LAURITE LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- IAN BURNSdirector of
- IAN BURNSlegal representative of
●
LEMON PARTNERS LTD
Also holds roles at 4 other companies
- VALERIE BONSTROMdirector of
- VALERIE BONSTROMlegal representative of
- VALERIE BONSTROMsecretary of
●
LINK VENTURE GROUP HOLDINGS LIMITED
Also holds roles at 5 other companies
- ESPEN LOKENdirector of
- ESPEN LOKENlegal representative of
- ESPEN LOKENsecretary of
●
LLD HOLDINGS LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
●
LOCKMAN LTD
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
LX HOLDINGS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- GINA STRAUCH SERAFIMdirector of
- GINA STRAUCH SERAFIMlegal representative of
●
MANTIS CORPORATION LTD.
Also holds roles at 5 other companies
- WARREN ARONSONdirector of
- WARREN ARONSONlegal representative of
- WARREN ARONSONsecretary of
●
MARK MASTROV LTD
Also holds roles at 4 other companies
- MARK STEVEN MASTROVdirector of
- MARK STEVEN MASTROVlegal representative of
- MARK STEVEN MASTROVsecretary of
●
MEGATRADE SHIPPING & TRADING LTD
Also holds roles at 6 other companies
- MARIO DUCAsecretary of
- ANGELO EDOARDO RUVIOshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
MERLINO YACHTING LTD
Also holds roles at 5 other companies
- STEPHEN FREDERICK HARDYsecretary of
- CLARIS CAPITAL LTDshareholder of
- HMC HOLDINGS LTDdirector of
●
MOSAIC INTERNATIONAL VENTURES LTD
Also holds roles at 9 other companies
- TARNJEET SINGH UPPALdirector of
- TARNJEET SINGH UPPALlegal representative of
- TARNJEET SINGH UPPALsecretary of
●
NABOKOV CORPORATION LTD
Also holds roles at 5 other companies
- WARREN ARONSONshareholder of
- MARC JEREMY WEINBERGdirector of
- MARC JEREMY WEINBERGlegal representative of
●
NHT MARKETING & PUBLISHING LTD
Also holds roles at 5 other companies
- MARY ROSE CAUCHIsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- Euroconsulta Management Limiteddirector of
●
OKAPI TRADING LTD
Also holds roles at 4 other companies
- GERALDINE SPITERIsecretary of
- CLARIS CAPITAL LTDshareholder of
- Arcus Management Ltd.director of
●
ORION CORPORATION LTD
Also holds roles at 5 other companies
- WARREN ARONSONshareholder of
- YWAIN GEORGE WALTER PENBERTHYdirector of
- YWAIN GEORGE WALTER PENBERTHYlegal representative of
●
PAVO HOLDINGS LTD
Also holds roles at 4 other companies
- ANDREAS TSERNIdirector of
- ANDREAS TSERNIlegal representative of
- ANDREAS TSERNIsecretary of
●
PELAGO HOLDINGS LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- RENE A. KOECHLIdirector of
●
PLUTONE HOLDINGS LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
●
PORTICO HOLDINGS LIMITED
Also holds roles at 5 other companies
- SIMONE DE ROSAdirector of
- SIMONE DE ROSAlegal representative of
- SIMONE DE ROSAshareholder of
●
PRODUCTS LINE LTD
Also holds roles at 5 other companies
- PATRICK MARC LOUBEYREdirector of
- PATRICK MARC LOUBEYRElegal representative of
- PATRICK MARC LOUBEYREsecretary of
●
PROSPECTA CORPORATE FINANCE LTD
Also holds roles at 15 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIshareholder of
●
RAY33 Ltd.
Also holds roles at 5 other companies
- BEVERLY ANN SALIBAshareholder of
- PETER CHYMCAKdirector of
- PETER CHYMCAKlegal representative of
●
RAZOR CORPORATION LTD
Also holds roles at 5 other companies
- ORION CORPORATION LTDshareholder of
- MANTIS CORPORATION LTD.shareholder of
- YWAIN GEORGE WALTER PENBERTHYdirector of
●
Scalene Holdings Ltd.
Also holds roles at 5 other companies
- GERALDINE SPITERIsecretary of
- Arcus Management Ltd.director of
- Arcus Management Ltd.legal representative of
●
SHERWOOD GREEN LTD
Also holds roles at 5 other companies
- MARIO DUCAsecretary of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
Solinte Ltd
Also holds roles at 5 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SOLISTA CONSULTING LTD
Also holds roles at 4 other companies
- TUDOR-GABRIEL BOHALTEANUdirector of
- TUDOR-GABRIEL BOHALTEANUlegal representative of
- TUDOR-GABRIEL BOHALTEANUsecretary of
●
SOLISTA HOLDINGS LTD
Also holds roles at 4 other companies
- TUDOR-GABRIEL BOHALTEANUdirector of
- TUDOR-GABRIEL BOHALTEANUlegal representative of
- TUDOR-GABRIEL BOHALTEANUsecretary of
●
SUNBEAN PARTNERS LTD
Also holds roles at 4 other companies
- NICLAS BONSTROMdirector of
- NICLAS BONSTROMlegal representative of
- NICLAS BONSTROMsecretary of
●
SWISS SETTLEMENTS FUND MANAGEMENT LTD
Also holds roles at 9 other companies
- BRIAN ROY HOLLANDdirector of
- BRIAN ROY HOLLANDlegal representative of
- BRIAN ROY HOLLANDshareholder of
●
ZENTRUM GROUP LTD
Also holds roles at 5 other companies
- SANDRA ROBBdirector of
- SANDRA ROBBlegal representative of
- SANDRA ROBBsecretary of

58 parties · 0 current. Ceased and resigned records are retained as history.

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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