LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
SARA ZAMMIT TABONA WESTWOOD 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
- SARA ZAMMIT TABONA WESTWOOD
- JAMFRAC LIMITED· shareholder of
- ZTP GROUP LTD· director of
- ROSA IMPORTS PARTNERSHIP· director of
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Directorship network
19 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.
JAMFRAC LIMITED
- FRANCESCA ZAMMIT TABONAshareholder of
- RUTH TRAPANI GALEAdirector of
- RUTH TRAPANI GALEAlegal representative of
- RUTH TRAPANI GALEAshareholder of
- YASMIN PORTELLIdirector of
- YASMIN PORTELLIlegal representative of
- YASMIN PORTELLIshareholder of
- JORDANE KELLY ZAMMIT TABONAshareholder of
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- EDWARD ZAMMIT TABONAshareholder of
- JULIAN ZAMMIT TABONAsecretary of
- REBECCA ZAMMIT TABONAshareholder of
ZTP GROUP LTD
- ENIGMATIC SMILE LTDshareholder of
- MICHAEL ZAMMIT TABONAshareholder of
- NICHOLAS PONNIAHdirector of
- NICHOLAS PONNIAHlegal representative of
- NICHOLAS PONNIAHshareholder of
ROSA IMPORTS PARTNERSHIP
- ROWENA JANE TUNKS SCIBERRASdirector of