RAYMOND ZAMMIT
RAYMOND ZAMMIT — Maltese company (icij:icijol-56028764). 41 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.
- RAYMOND ZAMMIT
- R.S. SUPERMARKETS LIMITED· director of
- MALAGA ENTERPRISES LTD· director of
- FIRST INVESTMENTS LIMITED· director of
- R.M.J. PROPERTIES LIMITED· director of
- CARMELINI DEVELOPMENTS LIMITED· director of
- TA' DWARDU LIMITED· director of
- TA' KOLA LIMITED· director of
- Racer Properties Ltd· director of
- RA FINANCE LIMITED· director of
- HOMES DIRECT LTD· director of
- POOL GROUP MALTA LIMITED· shareholder of
- FINANCE HOUSE P.L.C.· director of
- 2R's LIMITED· director of
- ZAMMIT FINANCE PLC· director of
- RAYMOND AUTO DEALER LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND ZAMMIT — 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 RAYMOND 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 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 RAYMOND ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- 2R's LIMITEDAlso holds roles at 4 other companies
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- ROBERT ZAMMITsecretary of
- CARMELINI DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- JAMES ZAMMITsecretary of
- EMANUEL ELLULdirector of
- EMANUEL ELLULlegal representative of
- FINANCE HOUSE P.L.C.Also holds roles at 9 other companies
- ANDREA BONELLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- FIRST INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- HOMES DIRECT LTDAlso holds roles at 4 other companies
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITsecretary of
- MALAGA ENTERPRISES LTDAlso holds roles at 5 other companies
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- POOL GROUP MALTA LIMITEDAlso holds roles at 4 other companies
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- ROBERT ZAMMITsecretary of
- R.M.J. PROPERTIES LIMITEDAlso holds roles at 8 other companies
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- GEORGE MIFSUDshareholder of
- R.S. SUPERMARKETS LIMITEDAlso holds roles at 3 other companies
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITsecretary of
- SILVANA ZAMMITshareholder of
- RA FINANCE LIMITEDAlso holds roles at 3 other companies
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITshareholder of
- Racer Properties LtdAlso holds roles at 5 other companies
- CHRISTINE CAMILLERIsecretary of
- SERGIO ATTARDdirector of
- SERGIO ATTARDlegal representative of
- RAYMOND AUTO DEALER LTDAlso holds roles at 5 other companies
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- TA' DWARDU LIMITEDAlso holds roles at 4 other companies
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- TA' KOLA LIMITEDAlso holds roles at 4 other companies
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- ZAMMIT FINANCE PLCAlso holds roles at 9 other companies
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- ANDREA BONELLOsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND ZAMMIT?
- What is RAYMOND ZAMMIT's risk level?
- Where does RAYMOND ZAMMIT appear across sources?
Community intel
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