Who owns JOSEPH ZAMMIT?

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

What is JOSEPH ZAMMIT's risk level?

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

Where does JOSEPH ZAMMIT appear across sources?

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

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JOSEPH ZAMMIT

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

JOSEPH ZAMMIT — Maltese company (icij:icijol-56051747). 59 holdings. Cited to 1 registry.

ICIJ icijol-56051747Organization

Ownership graph Export .md

JSON / MCPsample

/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

JOSEPH ZAMMIT
- V.P.J. LIMITED· director of
- KARISTU FERRIES LIMITED· director of
- V.P.J. INTERNATIONAL LIMITED· director of
- EUCH ZAMMIT COMPANY LIMITED· director of
- MIRA CARS LIMITED· director of
- AUTO REPAIRS & SERVICES LIMITED· director of
- OPTARE (MALTA) LIMITED· director of
- MEDITERRANEAN SALVAGE & TOWAGE LTD· director of
- TIMMAZ TRADING AND TRANSPORT LIMITED· director of
- TA' MIRA LIMITED· director of
- ALASTAIR SHIPPING LIMITED· director of
- MIRA MOTOR SALES LIMITED· director of
- DIAMOND PROPERTIES LIMITED· director of
- KUCUK SHIPPING LIMITED· director of
- OFFSHORE SHIPPING LIMITED· director of
- EUROPE 92 LIMITED· director of
- WEST ENERGY LIMITED· director of
- ZEJT MARINE SERVICES LIMITED· director of
- MIRA HOLDINGS LIMITED· director of
- MEDITERRANEAN MARITIME SERVICES LIMITED· shareholder of
- GASANZAMMIT MOTORS LIMITED· director of
- MIRA ESTATES LIMITED· director of
- JAC LIMITED· director of
- GASANZAMMIT INTERNATIONAL LIMITED· director of
- ZAMMIT AUTOMOBILES LIMITED· director of
- INTERNATIONAL MOTOR HOLDINGS LIMITED· director of
- LADA MOTORS LIMITED· director of
- ASSOCIATED MOTORS COMPANY LIMITED· director of
- ZEJT MARINE SERVICES II LIMITED· director of
- ZAMTUG LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on JOSEPH ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 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.

●
ALASTAIR SHIPPING LIMITED
Also holds roles at 2 other companies
- ALASTAIR OFFSHORE SERVICES LTD.shareholder of
- BEENDER OVERSEAS LTD.shareholder of
●
ASSOCIATED MOTORS COMPANY LIMITED
Also holds roles at 6 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
AUTO REPAIRS & SERVICES LIMITED
Also holds roles at 7 other companies
- STEFANO FILLETTIliquidator of
- FRANK V FENECHdirector of
- FRANK V FENECHlegal representative of
●
DIAMOND PROPERTIES LIMITED
Also holds roles at 24 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
●
EUCH ZAMMIT COMPANY LIMITED
Also holds roles at 10 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
GASANZAMMIT INTERNATIONAL LIMITED
Also holds roles at 15 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
●
GASANZAMMIT MOTORS LIMITED
Also holds roles at 15 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
●
INTERNATIONAL MOTOR HOLDINGS LIMITED
Also holds roles at 14 other companies
- STEFAN DEGUARAsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
●
JAC LIMITED
Also holds roles at 6 other companies
- ZAMMIT HOLDINGS LIMITEDshareholder of
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
●
KARISTU FERRIES LIMITED
Also holds roles at 5 other companies
- VICTOR ZAMMITdirector of
- STUART P BLACKBURNliquidator of
- NICHOLAS BORGsecretary of
●
KUCUK SHIPPING LIMITED
Also holds roles at 4 other companies
- FEHMI DJEMALdirector of
- FEHMI DJEMALlegal representative of
- FEHMI DJEMALshareholder of
●
LADA MOTORS LIMITED
Also holds roles at 22 other companies
- ANTONIO GRECHliquidator of
- VINCENT SLADDENdirector of
- VINCENT SLADDENlegal representative of
●
MEDITERRANEAN MARITIME SERVICES LIMITED
Also holds roles at 6 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITsecretary of
●
MEDITERRANEAN SALVAGE & TOWAGE LTD
Also holds roles at 5 other companies
- PENINSULAR ENGINEERING HOLDINGS LIMITED,shareholder of
- MEDITERRANEAN CHARTER LIMITEDshareholder of
- VERA LUNGARO MIFSUDsecretary of
●
MIRA CARS LIMITED
Also holds roles at 7 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
MIRA ESTATES LIMITED
Also holds roles at 7 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
MIRA HOLDINGS LIMITED
Also holds roles at 6 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
MIRA MOTOR SALES LIMITED
Also holds roles at 7 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
OFFSHORE SHIPPING LIMITED
Also holds roles at 3 other companies
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
- V.P.J. LIMITEDshareholder of
●
OPTARE (MALTA) LIMITED
Also holds roles at 6 other companies
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- ANTHONY G ZAHRAshareholder of
●
TA' MIRA LIMITED
Also holds roles at 5 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
●
TIMMAZ TRADING AND TRANSPORT LIMITED
Also holds roles at 4 other companies
- RALPH PULIsecretary of
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
●
V.P.J. INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- VICTOR ZAMMITdirector of
- STUART P BLACKBURNliquidator of
- NICHOLAS BORGsecretary of
●
V.P.J. LIMITED
Also holds roles at 4 other companies
- ALASTAIR ZAMMITdirector of
- ALASTAIR ZAMMITlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
●
WEST ENERGY LIMITED
Also holds roles at 6 other companies
- JOHN REFALOsecretary of
- MOHAMMED MESSAOUDIdirector of
- MOHAMMED MESSAOUDIlegal representative of
●
ZAMMIT AUTOMOBILES LIMITED
Also holds roles at 7 other companies
- CAROLYN ZAMMITdirector of
- CAROLYN ZAMMITlegal representative of
- RALPH PULIsecretary of
●
ZAMTUG LIMITED
Also holds roles at 4 other companies
- VICTOR ZAMMITdirector of
- NICHOLAS BORGsecretary of
- MIRA HOLDINGS LIMITEDshareholder of
●
ZEJT MARINE SERVICES II LIMITED
Also holds roles at 2 other companies
- ARKRIGHT INTERNATIONAL LIMITEDshareholder of
- V.P.J. LIMITEDshareholder of
●
ZEJT MARINE SERVICES LIMITED
Also holds roles at 2 other companies
- ARKRIGHT INTERNATIONAL LIMITEDshareholder of
- V.P.J. LIMITEDshareholder of

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

/03

Common questions

Who owns JOSEPH ZAMMIT?: No ownership or control links for JOSEPH ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH ZAMMIT's risk level?: WhiteIntel flags JOSEPH ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH ZAMMIT appear across sources?: JOSEPH ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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