ANDRE ZARB
ANDRE ZARB — Maltese company (icij:icijol-56039643). 13 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.
- ANDRE ZARB
- DE ROHAN NOMINEE SERVICES COMPANY LIMITED· director of
- KPMG PROPERTY LIMITED· director of
- KPMG ADVISORY SERVICES LIMITED· director of
- KPMG CORPORATE SERVICES LIMITED· director of
- MANAGEMENT COMPUTING SERVICES LTD· director of
- DEL PONTE PROPERTIES· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE ZARB — 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 ANDRE ZARB 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 ANDRE ZARB is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH C SCHEMBRIdirector of
- JOSEPH C SCHEMBRIsecretary of
- STUART P BLACKBURNliquidator of
- DEL PONTE PROPERTIESAlso holds roles at 11 other companies
- DEL PONTE INVESTMENTSdirector of
- DAVID CARUANAdirector of
- JOSEPH C SCHEMBRIdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- KPMG ADVISORY SERVICES LIMITEDAlso holds roles at 9 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- NOEL MIZZIdirector of
- NOEL MIZZIlegal representative of
- KPMG CORPORATE SERVICES LIMITEDAlso holds roles at 12 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- JOSEPH C SCHEMBRIdirector of
- JOSEPH C SCHEMBRIlegal representative of
- KPMG PROPERTY LIMITEDAlso holds roles at 7 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- JOSEPH C SCHEMBRIdirector of
- JOSEPH C SCHEMBRIlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDAlso holds roles at 9 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- ALFRED CREMONAdirector of
- ALFRED CREMONAlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE ZARB?
- What is ANDRE ZARB's risk level?
- Where does ANDRE ZARB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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