MARQUITA SHAHIN AZZOPARDI
MARQUITA SHAHIN AZZOPARDI — Maltese company (icij:icijol-56042950). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- MARQUITA SHAHIN AZZOPARDI
- STARNIT INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- LMCR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARQUITA SHAHIN AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARQUITA SHAHIN AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 MARQUITA SHAHIN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LMCR LIMITEDAlso holds roles at 8 other companies
- GABRIELLE ZAMMITshareholder of
- MAJED SHAHINdirector of
- MAJED SHAHINlegal representative of
- STARNIT INTERNATIONAL TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- HASHIM SULEIMAN SH. SULEIMANdirector of
- HASHIM SULEIMAN SH. SULEIMANlegal representative of
- HASHIM SULEIMAN SH. SULEIMANshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARQUITA SHAHIN AZZOPARDI?
- What is MARQUITA SHAHIN AZZOPARDI's risk level?
- Where does MARQUITA SHAHIN AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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