- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
LANDLINE PROPERTIES LIMITED
LANDLINE PROPERTIES LIMITED — Maltese company (icij:icijol-55027743). Offshore exposure upstream, UBO chain traced 20 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LANDLINE PROPERTIES LIMITED
- ALFRED FENECH· shareholder of
- ADRIAN ZAMMIT· shareholder of
- ANNELISE ZAMMIT· shareholder of
- JOSEPH CAMILLERI· shareholder of
- SONNY BURNET· shareholder of
- MICHAEL ZAMMIT· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LANDLINE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- ADRIAN ZAMMITAlso holds roles at 37 other companies
- DEGROS COMPANY LIMITEDdirector of
- DEGROS COMPANY LIMITEDlegal representative of
- DEGROS COMPANY LIMITEDsecretary of
- ALFRED FENECHAlso holds roles at 36 other companies
- STERLING ENTERPRISES LIMITEDdirector of
- STERLING PROPERTIES LIMITEDdirector of
- STERLING PROPERTIES LIMITEDlegal representative of
- ANNELISE ZAMMITAlso holds roles at 3 other companies
- FORTUNE DEVELOPMENTS LIMITEDdirector of
- FORTUNE DEVELOPMENTS LIMITEDlegal representative of
- FORTUNE DEVELOPMENTS LIMITEDshareholder of
- JOSEPH CAMILLERIAlso holds roles at 18 other companies
- VALLAND CO LTDdirector of
- VALLAND CO LTDlegal representative of
- VALLAND CO LTDshareholder of
- MICHAEL ZAMMITAlso holds roles at 21 other companies
- DEGROS COMPANY LIMITEDshareholder of
- MAPA HOLDINGS LIMITEDshareholder of
- LOMBARD BANK MALTA P.L.C.director of
- NOEL MUSCATAlso holds roles at 55 other companies
- MEDICAL SUPPLIES LTDsecretary of
- C17196secretary of
- J. INTERIORS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns LANDLINE PROPERTIES LIMITED?
- What is LANDLINE PROPERTIES LIMITED's risk level?
- Where does LANDLINE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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