The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA M C HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- A M C HOLDING LIMITED
- VICTOR ZAMMIT· shareholder of
- ANNA ZAMMIT· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
109 other rolesWhere 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.
- AMC MARKETING LIMITEDdirector of
- AMC MARKETING LIMITEDlegal representative of
- AMC MARKETING LIMITEDshareholder of
- ARCANUM LIMITEDsecretary of
- ZAMMIT QUINTANO LIMITEDdirector of
- AMC MARKETING LIMITEDsecretary of
- ZVELT MARITIME LIMITEDliquidator of
- PROMAS SHIPPING LIMITEDdirector of
- PROMAS SHIPPING LIMITEDlegal representative of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- BIG SHIPPING LIMITEDdirector of
- TARCON PROPERTIES LIMITEDdirector of
- TARCON PROPERTIES LIMITEDlegal representative of
- IONSTEEL LTD.liquidator of
- FAST FREIGHT SERVICES COMPANY LIMITEDdirector of
- FAST FREIGHT SERVICES COMPANY LIMITEDlegal representative of
- FAST FREIGHT SERVICES COMPANY LIMITEDsecretary of
- AMBER NAVIGATION COMPANY LIMITEDdirector of
- AMBER NAVIGATION COMPANY LIMITEDlegal representative of
- M.R.T. SHIPPING LIMITEDdirector of
- M.R.T. SHIPPING LIMITEDlegal representative of
- GSM MALTA LIMITEDliquidator of
- UNIVERSAL BULKER 1 LTDdirector of
- UNIVERSAL BULKER 1 LTDlegal representative of
- UNIVERSAL BULKER 2 LTDdirector of
- UNIVERSAL BULKER 2 LTDlegal representative of
- UNIVERSAL BULKER 3 LTDdirector of
- UNIVERSAL BULKER 3 LTDlegal representative of
- UNIVERSAL BULKER 4 LTDdirector of
- UNIVERSAL BULKER 4 LTDlegal representative of
- UNIVERSAL BULKER 5 LTDdirector of
- UNIVERSAL BULKER 5 LTDlegal representative of
- UNIVERSAL BULKER 6 LTD.director of
- UNIVERSAL BULKER 6 LTD.legal representative of
- CLASSIC MARITIME INC LIMITEDdirector of
- CLASSIC MARITIME INC LIMITEDlegal representative of
- CLASSIC MARITIME INC LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDliquidator of
- New Avant Garde Limitedsecretary of
- K2 MARITIME LIMITEDdirector of
- K2 MARITIME LIMITEDlegal representative of
- K2 MARITIME LIMITEDsecretary of
- MES MYRAM ENGINEERING SERVICES LIMITEDdirector of
- MES MYRAM ENGINEERING SERVICES LIMITEDlegal representative of
- VITAL EUROPE MALTA LTDdirector of
- VITAL EUROPE MALTA LTDlegal representative of
- NATCAN GLOBAL HOLDINGS LTDdirector of
- NATCAN GLOBAL HOLDINGS LTDlegal representative of
- MARSA INTERNATIONAL LIMITEDdirector of
- MARSA INTERNATIONAL LIMITEDlegal representative of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDdirector of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDlegal representative of
- SPORTS HOLDING LIMITEDdirector of
- SPORTS HOLDING LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDsecretary of
- LNG MALTA INVESTMENT 2 LIMITEDdirector of
- LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 2 LIMITEDsecretary of
- P. WIDE LIMITEDdirector of
- P. WIDE LIMITEDlegal representative of
- EUPHORIA ELDER LIMITEDdirector of
- EUPHORIA ELDER LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- RAMAT YAM LIMITEDdirector of
- RAMAT YAM LIMITEDlegal representative of
- VALLETTA MARINE SERVICES LIMITEDdirector of
- VALLETTA MARINE SERVICES LIMITEDlegal representative of
- KEMET SHIPPING LIMITEDdirector of
- KEMET SHIPPING LIMITEDlegal representative of
- APOLLO LIMITEDdirector of
- APOLLO LIMITEDlegal representative of
- EAST EUROPE RENT LIMITEDdirector of
- EAST EUROPE RENT LIMITEDlegal representative of
- GFB SHIPPING LIMITEDsecretary of
- AL JOWF LIMITEDdirector of
- AL JOWF LIMITEDlegal representative of
- AL QIBLA LIMITEDdirector of
- AL QIBLA LIMITEDlegal representative of
- CORONADO LIMITEDdirector of
- CORONADO LIMITEDlegal representative of
- SEA BASS LIMITEDdirector of
- SEA BASS LIMITEDlegal representative of
- INDIAN RIVER HOLDING LIMITEDdirector of
- INDIAN RIVER HOLDING LIMITEDlegal representative of
- OAK LAKE HOLDING LIMITEDdirector of
- OAK LAKE HOLDING LIMITEDlegal representative of
- VANTOM YACHTING LIMITEDdirector of
- VANTOM YACHTING LIMITEDlegal representative of
- GOLDBROOK HOLDINGS LIMITEDdirector of
- GOLDBROOK HOLDINGS LIMITEDlegal representative of
- PALMARINA HOLDING LTD.director of
- PALMARINA HOLDING LTD.legal representative of
- BALTIC CHARTERING LIMITEDdirector of
- BALTIC CHARTERING LIMITEDlegal representative of
- EXCALIBUR MARINE 16 LIMITEDdirector of
- EXCALIBUR MARINE 16 LIMITEDlegal representative of
- Palemlak Limiteddirector of
- Palemlak Limitedlegal representative of
- 5P LIMITEDdirector of
- 5P LIMITEDlegal representative of
- AMC MARKETING LIMITEDdirector of
- AMC MARKETING LIMITEDshareholder of
- AMC MARKETING LIMITEDdirector of
- ZAMMIT QUINTANO LIMITEDdirector of
- ZAMMIT QUINTANO LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier