- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ZURMED TRADING LIMITED
ZURMED TRADING LIMITED — Maltese company (icij:icijol-55067615). Offshore exposure upstream, UBO chain traced 12 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ZURMED TRADING LIMITED
- BERNICE FARRUGIA· shareholder of
- DANIEL ZAMMIT· shareholder of
- DEBORAH FARRUGIA· shareholder of
- ANTHONY MARIO VELLA· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZURMED TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- ANTHONY MARIO VELLAAlso holds roles at 15 other companies
- CHEQUERS' INN OPERATORS LIMITEDdirector of
- CHEQUERS' INN OPERATORS LIMITEDsecretary of
- TRAVELLERS' LODGE COMPANY LIMITEDdirector of
- BERNICE FARRUGIAAlso holds roles at 4 other companies
- SILVER HOLDINGS LIMITEDdirector of
- SILVER HOLDINGS LIMITEDlegal representative of
- SILVER HOLDINGS LIMITEDshareholder of
- DANIEL ZAMMITAlso holds roles at 5 other companies
- DIABOLIK ENTERTAINMENT LIMITEDshareholder of
- TYCHE CONSULTANCY LIMITEDdirector of
- TYCHE CONSULTANCY LIMITEDlegal representative of
- DAVID SAMMUTAlso holds roles at 5 other companies
- NEW IMAGE LIMITEDliquidator of
- CCPS AUDIT LIMITEDdirector of
- CCPS AUDIT LIMITEDlegal representative of
- DEBORAH FARRUGIAAlso holds roles at 5 other companies
- SILVER HOLDINGS LIMITEDdirector of
- SILVER HOLDINGS LIMITEDlegal representative of
- SILVER HOLDINGS LIMITEDsecretary of
- JACQUELINE BUSUTTILAlso holds roles at 6 other companies
- R.R. COURIERS LIMITEDdirector of
- R.R. COURIERS LIMITEDlegal representative of
- R.R. COURIERS LIMITEDsecretary of
- JOHN FARRUGIAAlso holds roles at 23 other companies
- C J LIMITEDdirector of
- C J LIMITEDlegal representative of
- C J LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ZURMED TRADING LIMITED?
- What is ZURMED TRADING LIMITED's risk level?
- Where does ZURMED TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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