LIVE · CORPUS
/ Dossier
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ROYAL TRADING AGENCY LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ROYAL TRADING AGENCY LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ROYAL TRADING AGENCY LTD.
- JANE ZAMMIT· director of
- JANE ZAMMIT· legal representative of
- JANE ZAMMIT· shareholder of
- GERARD ZAMMIT· director of
- GERARD ZAMMIT· legal representative of
- GERARD ZAMMIT· secretary of
- GERARD ZAMMIT· shareholder of
- MONIQUE ZAMMIT· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JANE ZAMMITdirector of→ROYAL TRADING AGENCY LTD.
- 1JANE ZAMMITlegal representative of→ROYAL TRADING AGENCY LTD.
- 1JANE ZAMMITshareholder of→ROYAL TRADING AGENCY LTD.
- 1GERARD ZAMMITdirector of→ROYAL TRADING AGENCY LTD.
- 1GERARD ZAMMITlegal representative of→ROYAL TRADING AGENCY LTD.
- 1GERARD ZAMMITsecretary of→ROYAL TRADING AGENCY LTD.
- 1GERARD ZAMMITshareholder of→ROYAL TRADING AGENCY LTD.
- 1MONIQUE ZAMMITshareholder of→ROYAL TRADING AGENCY LTD.