LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 30
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
JOSEPH 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
- JOSEPH ZAMMIT
- STOILOV LIMITED· shareholder of
- PREMIER DEVELOPMENTS LIMITED· director of
- PLUSH ENTERTAINMENTS COMPANY LIMITED· director of
- PLUSH INVESTMENTS COMPANY LIMITED· director of
- PLUSH LEISURE LIMITED· director of
- KOOL WATERS LIMITED· director of
- J.J.F. Company Limited· director of
- BULMERS INVESTMENTS LIMITED· director of
- 4 VENTURE LTD· director of
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Directorship network
53 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.
STOILOV LIMITED
- SABRINA PARKERshareholder of
- KLAUS MATHES JNRdirector of
- KLAUS MATHES JNRlegal representative of
- KLAUS MATHES JNRsecretary of
- KLAUS MATHES JNRshareholder of
PREMIER DEVELOPMENTS LIMITED
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAshareholder of
PLUSH ENTERTAINMENTS COMPANY LIMITED
- SHANE SCICLUNAshareholder of
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAsecretary of
- FRANK GRIMAshareholder of
PLUSH INVESTMENTS COMPANY LIMITED
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAsecretary of
- FRANK GRIMAshareholder of
PLUSH LEISURE LIMITED
- FRANK GRIMAshareholder of
KOOL WATERS LIMITED
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAsecretary of
- FRANK GRIMAshareholder of
J.J.F. Company Limited
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAsecretary of
- JAMES BARBARAshareholder of
- JOSEPH MAGRIdirector of
- JOSEPH MAGRIlegal representative of
- JOSEPH MAGRIshareholder of
- FRANCIS GRIMAdirector of
- FRANCIS GRIMAlegal representative of
- FRANCIS GRIMAshareholder of
BULMERS INVESTMENTS LIMITED
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAshareholder of
- SHAHERYAR GHAZNAVIdirector of
- SHAHERYAR GHAZNAVIlegal representative of
- FRANCIS GRIMAdirector of
- FRANCIS GRIMAlegal representative of
- FRANCIS GRIMAshareholder of
- BULMERS HOLDINGS LIMITEDshareholder of
4 VENTURE LTD
- VICTOR JIMMY MARK FENECHdirector of
- VICTOR JIMMY MARK FENECHlegal representative of
- VICTOR JIMMY MARK FENECHsecretary of
- VICTOR JIMMY MARK FENECHshareholder of
- MARK MIFSUDdirector of
- MARK MIFSUDlegal representative of
- MARK MIFSUDsecretary of
- MARK MIFSUDshareholder of
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAsecretary of
- FRANK GRIMAshareholder of