The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRAYMOND AUTO DEALER LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RAYMOND AUTO DEALER LTD
- RAYMOND ZAMMIT· shareholder of
- JAMES ZAMMIT· shareholder of
- SILVANA ZAMMIT· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
91 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 LIMITEDdirector of
- R.S. SUPERMARKETS LIMITEDlegal representative of
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDdirector of
- MALAGA ENTERPRISES LTDlegal representative of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDdirector of
- FIRST INVESTMENTS LIMITEDlegal representative of
- FIRST INVESTMENTS LIMITEDshareholder of
- R.M.J. PROPERTIES LIMITEDdirector of
- R.M.J. PROPERTIES LIMITEDlegal representative of
- R.M.J. PROPERTIES LIMITEDshareholder of
- CARMELINI DEVELOPMENTS LIMITEDdirector of
- CARMELINI DEVELOPMENTS LIMITEDlegal representative of
- CARMELINI DEVELOPMENTS LIMITEDshareholder of
- TA' DWARDU LIMITEDdirector of
- TA' DWARDU LIMITEDlegal representative of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDdirector of
- TA' KOLA LIMITEDlegal representative of
- TA' KOLA LIMITEDshareholder of
- Racer Properties Ltddirector of
- Racer Properties Ltdlegal representative of
- Racer Properties Ltdshareholder of
- RA FINANCE LIMITEDdirector of
- RA FINANCE LIMITEDlegal representative of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDdirector of
- HOMES DIRECT LTDlegal representative of
- HOMES DIRECT LTDshareholder of
- POOL GROUP MALTA LIMITEDshareholder of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- 2R's LIMITEDdirector of
- 2R's LIMITEDlegal representative of
- 2R's LIMITEDshareholder of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDsecretary of
- FIRST INVESTMENTS LIMITEDshareholder of
- CARMELINI DEVELOPMENTS LIMITEDsecretary of
- TA' DWARDU LIMITEDsecretary of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDsecretary of
- TA' KOLA LIMITEDshareholder of
- J. ZAMMIT LIMITEDdirector of
- J. ZAMMIT LIMITEDlegal representative of
- J. ZAMMIT LIMITEDsecretary of
- RA FINANCE LIMITEDsecretary of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDshareholder of
- JMC PROPERTY CO LTDdirector of
- JMC PROPERTY CO LTDlegal representative of
- JMC PROPERTY CO LTDsecretary of
- JMC PROPERTY CO LTDshareholder of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- FINANCE HOUSE P.L.C.shareholder of
- PREMIER CAR CENTRE BURMARRAD LIMITEDdirector of
- PREMIER CAR CENTRE BURMARRAD LIMITEDlegal representative of
- PREMIER CAR CENTRE BURMARRAD LIMITEDsecretary of
- PREMIER CAR CENTRE BURMARRAD LIMITEDshareholder of
- F & Z LTDdirector of
- F & Z LTDlegal representative of
- F & Z LTDsecretary of
- F & Z LTDshareholder of
- ZAMMIT HOLDINGS LIMITEDdirector of
- ZAMMIT HOLDINGS LIMITEDlegal representative of
- ZAMMIT HOLDINGS LIMITEDsecretary of
- ZAMMIT HOLDINGS LIMITEDshareholder of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- ZAMMIT FINANCE PLCshareholder of
- R.S. SUPERMARKETS LIMITEDsecretary of
- R.S. SUPERMARKETS LIMITEDshareholder of
- MALAGA ENTERPRISES LTDdirector of
- MALAGA ENTERPRISES LTDlegal representative of
- MALAGA ENTERPRISES LTDsecretary of
- MALAGA ENTERPRISES LTDshareholder of
- FIRST INVESTMENTS LIMITEDdirector of
- FIRST INVESTMENTS LIMITEDshareholder of
- TA' DWARDU LIMITEDdirector of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDdirector of
- TA' KOLA LIMITEDshareholder of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDdirector of
- HOMES DIRECT LTDsecretary of
- HOMES DIRECT LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier