Who owns SYLVANA M. ZAMMIT DEMICOLI?

No ownership or control links for SYLVANA M. ZAMMIT DEMICOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SYLVANA M. ZAMMIT DEMICOLI's risk level?

WhiteIntel flags SYLVANA M. ZAMMIT DEMICOLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYLVANA M. ZAMMIT DEMICOLI appear across sources?

SYLVANA M. ZAMMIT DEMICOLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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SYLVANA M. ZAMMIT DEMICOLI

Name: SYLVANA M. ZAMMIT DEMICOLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYLVANA M. ZAMMIT DEMICOLI, Organization, MT

SYLVANA M. ZAMMIT DEMICOLI — Maltese company (icij:icijol-56062509). 32 holdings. Cited to 1 registry.

ICIJ icijol-56062509Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

SYLVANA M. ZAMMIT DEMICOLI
- ARKADIKI SHIPPING CO LIMITED· liquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITED· liquidator of
- THC I LTD.· liquidator of
- THC III LTD· liquidator of
- FESTIVAL SHIPPING LIMITED· liquidator of
- CHKALOV SHIPPING LTD· liquidator of
- NESTERENKO SHIPPING LTD.· liquidator of
- TITOV SHIPPING LIMITED· liquidator of
- VERESHCHAGIN SHIPPING LTD· liquidator of
- KOKKINAKI SHIPPING LTD· liquidator of
- SHMIDT SHIPPING LTD.· liquidator of
- ARL SERVICES LIMITED· liquidator of
- BBGP ODENSE MALTA LIMITED· liquidator of
- HATTIE SHIPPING LIMITED· liquidator of
- HPS Investment limited· liquidator of
- Gudea Pharma Trading Ltd· liquidator of
- MGM HOLDING COMPANY LIMITED· liquidator of
- MGM SERVICE PROVIDER LIMITED· liquidator of
- MGM Gaming Operator Limited· liquidator of
- Transfield NBAG Malta LIMITED· liquidator of
- SKY INVESTMENTS LIMITED· liquidator of
- COMAC CAPITAL HOLDINGS LIMITED· liquidator of
- FIM HOLDINGS P.L.C.· liquidator of
- TYAMO LIMITED· liquidator of
- MARLEX LIMITED· liquidator of
- Absolute SICAV p.l.c.· liquidator of
- S-CAPITAL SICAV P.L.C.· liquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.· liquidator of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITED· liquidator of
- PATRONUS INVEST SICAV PLC· liquidator of
- FK CAPITAL MANAGEMENT SICAV PLC· liquidator of
- VENUS MULTI-STRATEGY FUND SICAV PLC· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SYLVANA M. ZAMMIT DEMICOLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SYLVANA M. ZAMMIT DEMICOLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SYLVANA M. ZAMMIT DEMICOLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every 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.

●
Absolute SICAV p.l.c.
Also holds roles at 7 other companies
- ALISTAIR MUSCATdirector of
- ALISTAIR MUSCATlegal representative of
- Joseph Xuerebdirector of
●
ARKADIKI SHIPPING CO LIMITED
Also holds roles at 7 other companies
- IOANNIS DIAMANTISdirector of
- KONSTANTINOS DIAMANTISdirector of
- THEOPHANIS DIAMANTISdirector of
●
ARL SERVICES LIMITED
Also holds roles at 7 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
BBGP ODENSE MALTA LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
CHKALOV SHIPPING LTD
Also holds roles at 9 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- VASILY DMITROVsecretary of
●
COMAC CAPITAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
●
FESTIVAL SHIPPING LIMITED
Also holds roles at 9 other companies
- INTRIGUE SHIPPING INC.shareholder of
- NOVOSHIP S.A.shareholder of
- OXANA SHAKHLAMOVAdirector of
●
FIM HOLDINGS P.L.C.
Also holds roles at 10 other companies
- MOHAMED IBRAHIM HUSSEIN MARAFIEdirector of
- HAMAD MUSAED BADER MAHAMMED AL-SAYERdirector of
- JOHN D. FREEMANdirector of
●
FK CAPITAL MANAGEMENT SICAV PLC
Also holds roles at 12 other companies
- Antoine Felicellidirector of
- Antoine Felicellilegal representative of
- SHARON MANCHEdirector of
●
GLOBAL MEDISCIENCE FUND SICAV P.L.C.
Also holds roles at 14 other companies
- MICHAEL JOHN HUDSONdirector of
- MICHAEL JOHN HUDSONlegal representative of
- JOHN MICHAEL MIDDLECOTT BANHAMdirector of
●
GLOBAL MEDISCIENCE MASTER SICAV LIMITED
Also holds roles at 14 other companies
- MICHAEL JOHN HUDSONdirector of
- MICHAEL JOHN HUDSONlegal representative of
- JOHN MICHAEL MIDDLECOTT BANHAMdirector of
●
Gudea Pharma Trading Ltd
Also holds roles at 4 other companies
- WOLFGANG SCHULZdirector of
- WOLFGANG SCHULZlegal representative of
- WOLFGANG SCHULZsecretary of
●
HATTIE SHIPPING LIMITED
Also holds roles at 3 other companies
- RIO NEGRO SHIPPING CO. LTDshareholder of
- AMICORP MANAGEMENT LIMITEDdirector of
- AMICORP MANAGEMENT LIMITEDlegal representative of
●
HPS Investment limited
Also holds roles at 8 other companies
- HAT VERWALTINGS GmbHshareholder of
- FRAJOSARO VERWALTINGS GmbHshareholder of
- CLAUDIA PACHEdirector of
●
ITW ELECTRONIC PACKAGING (MALTA) LIMITED
Also holds roles at 8 other companies
- HENRY LOIZEAUX SWAINdirector of
- MARY ANN SPIEGELdirector of
- MARY ANN SPIEGELlegal representative of
●
KOKKINAKI SHIPPING LTD
Also holds roles at 9 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- VASILY DMITROVsecretary of
●
MARLEX LIMITED
Also holds roles at 11 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
MGM Gaming Operator Limited
Also holds roles at 5 other companies
- MAURO SAMMUTdirector of
- MAURO SAMMUTlegal representative of
- ANTHONY VALVOsecretary of
●
MGM HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- MAURO SAMMUTdirector of
- MAURO SAMMUTlegal representative of
- ANTHONY VALVOsecretary of
●
MGM SERVICE PROVIDER LIMITED
Also holds roles at 5 other companies
- MAURO SAMMUTdirector of
- MAURO SAMMUTlegal representative of
- ANTHONY VALVOsecretary of
●
NESTERENKO SHIPPING LTD.
Also holds roles at 9 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- VASILY DMITROVsecretary of
●
PATRONUS INVEST SICAV PLC
Also holds roles at 9 other companies
- Alan TOOKERdirector of
- Alan TOOKERlegal representative of
- JASON VELLA TABONEdirector of
●
S-CAPITAL SICAV P.L.C.
Also holds roles at 9 other companies
- ALBERTO SAFDIEdirector of
- ALBERTO SAFDIElegal representative of
- ALBERTO SAFDIEshareholder of
●
SHMIDT SHIPPING LTD.
Also holds roles at 9 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- VASILY DMITROVsecretary of
●
SKY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SYNERGY GROUP CORP.shareholder of
- SYNERGY CAPITAL CO. LLCshareholder of
- MATTHEW BIANCHIsecretary of
●
THC I LTD.
Also holds roles at 6 other companies
- DARIN ORRdirector of
- DARIN ORRlegal representative of
- DARIN ORRsecretary of
●
THC III LTD
Also holds roles at 6 other companies
- DARIN ORRdirector of
- DARIN ORRlegal representative of
- DARIN ORRsecretary of
●
TITOV SHIPPING LIMITED
Also holds roles at 9 other companies
- OXANA SHAKHLAMOVAdirector of
- OXANA SHAKHLAMOVAlegal representative of
- VASILY DMITROVsecretary of
●
Transfield NBAG Malta LIMITED
Also holds roles at 11 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
TYAMO LIMITED
Also holds roles at 5 other companies
- NISSIM OHAYONsecretary of
- ARND MORSCHHAUSERshareholder of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
●
VENUS MULTI-STRATEGY FUND SICAV PLC
Also holds roles at 7 other companies
- Vik Mehrotradirector of
- Vik Mehrotralegal representative of
- Richard Borgdirector of
●
VERESHCHAGIN SHIPPING LTD
Also holds roles at 9 other companies
- INTRIGUE SHIPPING INC.shareholder of
- NOVOSHIP S.A.shareholder of
- OXANA SHAKHLAMOVAdirector of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SYLVANA M. ZAMMIT DEMICOLI?: No ownership or control links for SYLVANA M. ZAMMIT DEMICOLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SYLVANA M. ZAMMIT DEMICOLI's risk level?: WhiteIntel flags SYLVANA M. ZAMMIT DEMICOLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYLVANA M. ZAMMIT DEMICOLI appear across sources?: SYLVANA M. ZAMMIT DEMICOLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYLVANA M. ZAMMIT DEMICOLI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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