Who owns FRANK ZAMMIT?

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

What is FRANK ZAMMIT's risk level?

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

Where does FRANK ZAMMIT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

FRANK ZAMMIT

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

FRANK ZAMMIT — Maltese company (icij:icijol-56029991). 1 holding. Cited to 1 registry.

ICIJ icijol-56029991Organization

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

FRANK ZAMMIT
- MAFCO COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK 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 FRANK 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

WHAT YOU CAN SEEFREE

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4 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 FRANK ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
MAFCO COMPANY LIMITED
Also holds roles at 4 other companies
- KRIS BALZANliquidator of
- ANTHONY ZAMMITdirector of
- TARCISIO ZAMMITdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FRANK ZAMMIT?: No ownership or control links for FRANK ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANK ZAMMIT's risk level?: WhiteIntel flags FRANK ZAMMIT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANK ZAMMIT appear across sources?: FRANK 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 FRANK 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRANK ZAMMIT — nothing is disclosed before that.

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