LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- 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
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Directorship network
76 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.
R.S. SUPERMARKETS LIMITED
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITsecretary of
- SILVANA ZAMMITshareholder of
MALAGA ENTERPRISES LTD
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of
- SILVANA ZAMMITshareholder of
FIRST INVESTMENTS LIMITED
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITshareholder of
- ANTHONY VALVOliquidator of
R.M.J. PROPERTIES LIMITED
- GEORGE MIFSUDdirector of
- GEORGE MIFSUDlegal representative of
- GEORGE MIFSUDshareholder of
- CHRISTOPHER SPITERIliquidator of
- ORAZIO MIFSUDdirector of
- ORAZIO MIFSUDlegal representative of
- ORAZIO MIFSUDshareholder of
- CHARLES ATTARDsecretary of
CARMELINI DEVELOPMENTS LIMITED
- JAMES ZAMMITsecretary of
- EMANUEL ELLULdirector of
- EMANUEL ELLULlegal representative of
- EMANUEL ELLULshareholder of
TA' DWARDU LIMITED
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITshareholder of
TA' KOLA LIMITED
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITshareholder of
Racer Properties Ltd
- CHRISTINE CAMILLERIsecretary of
- SERGIO ATTARDdirector of
- SERGIO ATTARDlegal representative of
- SERGIO ATTARDshareholder of
- KEVAN AZZOPARDIliquidator of
RA FINANCE LIMITED
- JAMES ZAMMITsecretary of
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITshareholder of
HOMES DIRECT LTD
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITsecretary of
- SILVANA ZAMMITshareholder of
POOL GROUP MALTA LIMITED
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- ROBERT ZAMMITsecretary of
- ROBERT ZAMMITshareholder of
FINANCE HOUSE P.L.C.
- ANDREA BONELLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- JAMES BANNISTERsecretary of
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
- JAMES ZAMMITshareholder of
- PAUL BONELLOsecretary of
- ZAMMIT HOLDINGS LIMITEDshareholder of
2R's LIMITED
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
- ROBERT ZAMMITsecretary of
- ROBERT ZAMMITshareholder of
ZAMMIT FINANCE PLC
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- ANDREA BONELLOsecretary of
- JAMES BANNISTERsecretary of
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
- JAMES ZAMMITshareholder of
- ANGELO BUHAGIARsecretary of
- ZAMMIT HOLDINGS LIMITEDshareholder of
RAYMOND AUTO DEALER LTD
- JAMES ZAMMITshareholder of
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of
- SILVANA ZAMMITshareholder of