Who owns DAVID ZAMMIT?

No ownership or control links for DAVID ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID ZAMMIT's risk level?

WhiteIntel flags DAVID ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID ZAMMIT appear across sources?

DAVID ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVID ZAMMIT

Name: DAVID ZAMMIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID ZAMMIT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 107

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DAVID ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DAVID ZAMMIT
- DOTT TRADING LIMITED· director of
- ZETA ADVISORY SERVICES LIMITED· director of
- CARAFA HOLDINGS LIMITED· secretary of
- Svelca Malta (Holding) Limited· secretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITED· director of
- Zeta Investments (Holding) Ltd· director of
- CHIRONE HOLDINGS LIMITED· secretary of
- ICARO Partners International Limited· secretary of
- BODY WORKS LIMITED· secretary of
- SOUTH RISK PARTNERS LIMITED· director of
- CENTRIC LIMITED· director of
- AFFIDA CORPORATE SERVICES LIMITED· director of
- ANOA HOLDINGS LIMITED· director of
- CENTRIC HOLDING LIMITED· director of
- PREMIER FIDUCIARY AND TRUSTS LIMITED· director of
- EVOLUTION SQUAD (HOLDING) 2012 I PLC· secretary of
- EVOLUTION SQUAD 2012 I LTD· secretary of
- MIRROR PIX LIMITED· secretary of
- EUROPEAN VISTAS LIMITED· secretary of
- AMALFI INVESTMENTS LIMITED· director of
- PHOENICIA HOLDINGS LIMITED· secretary of
- RIVERSIDE HOLDINGS LIMITED· secretary of
- HARBOUR PENSIONS LIMITED· director of
- SOUTH RISK INSURANCE BROKERS LIMITED· director of
- PFT INVESTMENTS LIMITED· director of
- POTENTIALIFE LIMITED· secretary of
- ATLAS SERVICES (MALTA) LTD· secretary of
- AZURE ROCK PARTNERS LIMITED· director of
- FAIRWAY LEASING LIMITED· shareholder of
- BAROON LIMITED· secretary of
- SLOANE STREET CAPITAL LIMITED· secretary of
- PHASE 2 LIMITED· director of
- CONCENTRIC HOLDINGS LIMITED· director of
- CONCENTRIC LIMITED· director of
- GBN 44 Limited· director of
- VENTUS INVESTMENT HOLDING LIMITED· director of
- ORKIOS HOLDING LIMITED· secretary of
- AURA INVESTMENTS LIMITED· secretary of
- ZETA REAL ESTATE LIMITED· director of
- HIGH LAND HOLDING LIMITED· secretary of
- AUTUMN SKY MALTA LIMITED· legal representative of
- PINTAIL HOLDINGS (MALTA) LIMITED· secretary of
- PINTAIL LIMITED· secretary of
- LFM CAPITAL MANAGEMENT LIMITED· director of
- COBO LEASING LIMITED· director of
- RJ LEASING LIMITED· director of
- ESPLEN HOLDINGS LIMITED· secretary of
- YL HOLDINGS LIMITED· secretary of
- TIJ HOLDINGS LIMITED· secretary of
- ACQUIRO INVESTMENT GROUP LIMITED· secretary of
- ULTRA HOLDINGS LIMITED· secretary of
- ULTRA INVESTMENTS LIMITED· secretary of
- ZETA FUND SERVICES RICC LIMITED· director of
- TRICOLORE HOLDING LIMITED· secretary of
- HERALD TRADERS LIMITED· director of
- URBAN OFFICE LIMITED· director of
- HARBOUR CORE HOLDING LIMITED· director of
- HARBOUR MARKETING LIMITED· director of
- VICTORIA LEASING LIMITED· director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.· director of

/04

Directorship network

308 other roles

Where 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.

DOTT TRADING LIMITED

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
MICHAEL GALEAsecretary of
MICHAEL GALEAshareholder of
PHILIP MANDUCAliquidator of

ZETA ADVISORY SERVICES LIMITED

RENEE ZAMMITshareholder of
ODRICK VELLAsecretary of
Zeta Investments (Holding) Ltdshareholder of

CARAFA HOLDINGS LIMITED

IRENE FORNEROshareholder of
TATJANA SEVTSENKOdirector of
TATJANA SEVTSENKOlegal representative of

Svelca Malta (Holding) Limited

ZETA ADVISORY SERVICES LIMITEDdirector of
ZETA ADVISORY SERVICES LIMITEDlegal representative of
ZETA ADVISORY SERVICES LIMITEDshareholder of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

ZETA CORPORATE & MANAGEMENT SERVICES LIMITED

ODRICK VELLAdirector of
Zeta Investments (Holding) Ltdshareholder of
ALESSANDRO UGO MATERNIdirector of

Zeta Investments (Holding) Ltd

CLAIRE CAMILLERI GAUCIdirector of
MARK AZZOPARDIdirector of
RENEE ZAMMITdirector of
RENEE ZAMMITshareholder of
ODRICK VELLAdirector of
ODRICK VELLAsecretary of

CHIRONE HOLDINGS LIMITED

ZETA ADVISORY SERVICES LIMITEDshareholder of
PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

ICARO Partners International Limited

ZETA ADVISORY SERVICES LIMITEDshareholder of
CHIRONE HOLDINGS LIMITEDshareholder of
PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of

BODY WORKS LIMITED

BRYN KENNARDdirector of
BRYN KENNARDlegal representative of
BRYN KENNARDshareholder of
Zeta Investments (Holding) Ltdshareholder of

SOUTH RISK PARTNERS LIMITED

GEORGE MARIO HYZLERsecretary of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
JOANNE ALAMANGOshareholder of
Zeta Investments (Holding) Ltdshareholder of

CENTRIC LIMITED

ODRICK VELLAsecretary of
CENTRIC HOLDING LIMITEDshareholder of

AFFIDA CORPORATE SERVICES LIMITED

ODRICK VELLAdirector of
ODRICK VELLAlegal representative of
ODRICK VELLAsecretary of
Zeta Investments (Holding) Ltdshareholder of
APEX MANAGEMENT SERVICES LIMITEDshareholder of

ANOA HOLDINGS LIMITED

ODRICK VELLAliquidator of
DIRK KAREL JUDITH VAN DAELEdirector of
DIRK KAREL JUDITH VAN DAELElegal representative of
DIRK KAREL JUDITH VAN DAELEshareholder of
ALESSANDRO MATERNIshareholder of

CENTRIC HOLDING LIMITED

VIVIENNE ANGELA MATERNIshareholder of
GIULIO MATERNIshareholder of
ALESSANDRO MATERNIshareholder of

PREMIER FIDUCIARY AND TRUSTS LIMITED

GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
GEORGE MARIO HYZLERsecretary of
GEORGE MARIO HYZLERshareholder of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
JOANNE ALAMANGOshareholder of
Zeta Investments (Holding) Ltdshareholder of

EVOLUTION SQUAD (HOLDING) 2012 I PLC

KICKER ADVISORS GMBHshareholder of
CASPER MARIA SCHMIDT-OTTshareholder of
LIV ELLEN SCHMIDT-OTTshareholder of
STELLA RENEE SCHMIDT-OTTshareholder of
TILL NIKOLAUS SCHMIDT-OTTshareholder of
SVEN GISELHER JAGERdirector of
SVEN GISELHER JAGERlegal representative of
MATHIEU JAUSdirector of
MATHIEU JAUSlegal representative of
LARS SCHMIDT-OTTdirector of
LARS SCHMIDT-OTTlegal representative of
LARS SCHMIDT-OTTshareholder of

EVOLUTION SQUAD 2012 I LTD

EVOLUTION SQUAD (HOLDING) 2012 I PLCshareholder of
SVEN GISELHER JAGERdirector of
SVEN GISELHER JAGERlegal representative of
MATHIEU JAUSdirector of
MATHIEU JAUSlegal representative of
LARS SCHMIDT-OTTdirector of
LARS SCHMIDT-OTTlegal representative of
LARS SCHMIDT-OTTshareholder of

MIRROR PIX LIMITED

PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

EUROPEAN VISTAS LIMITED

JOSEPH ANTHONY HICKEYdirector of
JOSEPH ANTHONY HICKEYlegal representative of
JOSEPH ANTHONY HICKEYshareholder of
JEAN HICKEYdirector of
JEAN HICKEYlegal representative of
JEAN HICKEYshareholder of

AMALFI INVESTMENTS LIMITED

ODRICK VELLAsecretary of
CONCENTRIC HOLDINGS LIMITEDshareholder of
CARALP GMBHshareholder of
TATIO AGshareholder of
SYLTSOS GMBHshareholder of
APO GMBHshareholder of
OVE GEHLshareholder of

PHOENICIA HOLDINGS LIMITED

DANIEL HUGdirector of
DANIEL HUGlegal representative of
DANIEL HUGshareholder of
ROLF HEDINGERdirector of
ROLF HEDINGERlegal representative of
ROLF HEDINGERshareholder of
IRENE MONICA NAEFdirector of
IRENE MONICA NAEFlegal representative of
IRENE MONICA NAEFshareholder of

RIVERSIDE HOLDINGS LIMITED

ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
PHOENICIA HOLDINGS LIMITEDshareholder of
ROLF HEDINGERdirector of
ROLF HEDINGERlegal representative of
IRENE MONICA NAEFdirector of
IRENE MONICA NAEFlegal representative of

HARBOUR PENSIONS LIMITED

CLAIRE CAMILLERI GAUCIdirector of
CLAIRE CAMILLERI GAUCIlegal representative of
LOUELLA GRECHdirector of
LOUELLA GRECHlegal representative of
LOUELLA GRECHsecretary of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
CONFIANCE PENSION SERVICES LIMITEDshareholder of
VALLETTA HARBOUR LIMITEDshareholder of
ORTZADARA LIMITEDshareholder of
PFT INVESTMENTS LIMITEDshareholder of
JUSTIN JAMES CAFFREYdirector of
JUSTIN JAMES CAFFREYlegal representative of
JAMES PAUL GALLIGANdirector of
JAMES PAUL GALLIGANlegal representative of

SOUTH RISK INSURANCE BROKERS LIMITED

GEORGE M. HYZLERsecretary of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
JOANNE ALAMANGOshareholder of
Zeta Investments (Holding) Ltdshareholder of
SOUTH RISK PARTNERS LIMITEDshareholder of

PFT INVESTMENTS LIMITED

GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
GEORGE MARIO HYZLERsecretary of
GEORGE MARIO HYZLERshareholder of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
JOANNE ALAMANGOshareholder of
Zeta Investments (Holding) Ltdshareholder of

POTENTIALIFE LIMITED

TAL BEN-SHACHARdirector of
TAL BEN-SHACHARlegal representative of
TAL BEN-SHACHARshareholder of
ANGUS RIDGWAYdirector of
ANGUS RIDGWAYlegal representative of
ANGUS RIDGWAYshareholder of

ATLAS SERVICES (MALTA) LTD

STRATEGIC FAS HOLDING B.V.shareholder of
MAARTEN JACOBUS ROBBERTSdirector of
MAARTEN JACOBUS ROBBERTSlegal representative of
DANIQUE CYANE SPROCKdirector of
DANIQUE CYANE SPROCKlegal representative of

AZURE ROCK PARTNERS LIMITED

MARK J AZZOPARDIdirector of
MARK J AZZOPARDIlegal representative of
MARK J AZZOPARDIsecretary of
MARK J AZZOPARDIshareholder of
Zeta Investments (Holding) Ltdshareholder of

FAIRWAY LEASING LIMITED

ALBURY INVESTMENTS LTDshareholder of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of

BAROON LIMITED

JASON LEONARD DUSSAULTdirector of
JASON LEONARD DUSSAULTlegal representative of
JASON LEONARD DUSSAULTshareholder of

SLOANE STREET CAPITAL LIMITED

RONALD BAUERdirector of
RONALD BAUERlegal representative of
RONALD BAUERshareholder of

PHASE 2 LIMITED

GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

CONCENTRIC HOLDINGS LIMITED

CENTRIC HOLDING LIMITEDshareholder of
COEUS GMBHshareholder of
SANDRA CLAUDIA ABSMEIER MATERNIshareholder of

CONCENTRIC LIMITED

CONCENTRIC HOLDINGS LIMITEDshareholder of

GBN 44 Limited

GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

VENTUS INVESTMENT HOLDING LIMITED

GEORGE M. HYZLERdirector of
GEORGE M. HYZLERlegal representative of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

ORKIOS HOLDING LIMITED

FRANK HODGSONdirector of
FRANK HODGSONlegal representative of
AVI LIMITEDshareholder of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of

AURA INVESTMENTS LIMITED

PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

ZETA REAL ESTATE LIMITED

RENEE ZAMMITdirector of
RENEE ZAMMITsecretary of
Zeta Investments (Holding) Ltdshareholder of

HIGH LAND HOLDING LIMITED

PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

AUTUMN SKY MALTA LIMITED

AUTUMN SKY LTDshareholder of
BRADFORD ROWLEYdirector of
BRADFORD ROWLEYsecretary of

PINTAIL HOLDINGS (MALTA) LIMITED

INDIGODIGITAL AGshareholder of
BERND REUTHERdirector of
BERND REUTHERlegal representative of
ALFRED WALKERdirector of

PINTAIL LIMITED

PINTAIL HOLDINGS (MALTA) LIMITEDshareholder of
BERND REUTHERdirector of
BERND REUTHERlegal representative of
ALFRED WALKERdirector of

LFM CAPITAL MANAGEMENT LIMITED

MASSETER HOLDINGS LTDshareholder of

COBO LEASING LIMITED

HAZELBURY INVESTMENTS LIMITEDshareholder of

RJ LEASING LIMITED

ROBERTO QUARTAshareholder of

ESPLEN HOLDINGS LIMITED

JONATHAN PATONshareholder of
YANNIS LOUCOPOULOSshareholder of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of

YL HOLDINGS LIMITED

YANNIS LOUCOPOULOSshareholder of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
ELIZABETH O'SHEAshareholder of

TIJ HOLDINGS LIMITED

JONATHAN PATONshareholder of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
ELIZABETH O'SHEAshareholder of

ACQUIRO INVESTMENT GROUP LIMITED

ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
ESPLEN HOLDINGS LIMITEDshareholder of
YL HOLDINGS LIMITEDshareholder of
TIJ HOLDINGS LIMITEDshareholder of

ULTRA HOLDINGS LIMITED

RENE ELIAS VERGARA MONSALVEdirector of
RENE ELIAS VERGARA MONSALVElegal representative of
RENE ELIAS VERGARA MONSALVEshareholder of
JORGE PATRICIO MARIN MUNOZdirector of
PERCY NAPOLEON ORTIZ ESPINOZAdirector of
PERCY NAPOLEON ORTIZ ESPINOZAlegal representative of
PERCY NAPOLEON ORTIZ ESPINOZAshareholder of
FRANCISCO JAVIER VERGARA QUIROZdirector of
FRANCISCO JAVIER VERGARA QUIROZshareholder of

ULTRA INVESTMENTS LIMITED

RENE ELIAS VERGARA MONSALVEdirector of
RENE ELIAS VERGARA MONSALVElegal representative of
JORGE PATRICIO MARIN MUNOZdirector of
PERCY NAPOLEON ORTIZ ESPINOZAdirector of
PERCY NAPOLEON ORTIZ ESPINOZAlegal representative of
ULTRA HOLDINGS LIMITEDshareholder of
FRANCISCO JAVIER VERGARA QUIROZdirector of

ZETA FUND SERVICES RICC LIMITED

JASPER DE TRAFFORDdirector of
JASPER DE TRAFFORDlegal representative of
ODRICK VELLAdirector of
ODRICK VELLAlegal representative of
ODRICK VELLAsecretary of
Zeta Investments (Holding) Ltdshareholder of

TRICOLORE HOLDING LIMITED

JAYE CHUND JINGREEdirector of
JAYE CHUND JINGREElegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

HERALD TRADERS LIMITED

MICHELLE OAKESsecretary of
GEORGE M. HYZLERdirector of
GEORGE M. HYZLERlegal representative of
JOANNE ALAMANGOdirector of
JOANNE ALAMANGOlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

URBAN OFFICE LIMITED

KARL NOEL HYZLERdirector of
KARL NOEL HYZLERlegal representative of
KARL NOEL HYZLERsecretary of
KARL NOEL HYZLERshareholder of
LFM CAPITAL MANAGEMENT LIMITEDshareholder of

HARBOUR CORE HOLDING LIMITED

GEORGE M. HYZLERdirector of
GEORGE M. HYZLERlegal representative of
VALLETTA HARBOUR LIMITEDshareholder of
ORTZADARA LIMITEDshareholder of
PFT INVESTMENTS LIMITEDshareholder of
JUSTIN JAMES CAFFREYdirector of
JUSTIN JAMES CAFFREYlegal representative of
JAMES PAUL GALLIGANdirector of
JAMES PAUL GALLIGANlegal representative of

HARBOUR MARKETING LIMITED

GEORGE M. HYZLERdirector of
GEORGE M. HYZLERlegal representative of
HARBOUR CORE HOLDING LIMITEDshareholder of
JUSTIN JAMES CAFFREYdirector of
JUSTIN JAMES CAFFREYlegal representative of
JUSTIN JAMES CAFFREYshareholder of
JAMES PAUL GALLIGANdirector of
JAMES PAUL GALLIGANlegal representative of
JAMES PAUL GALLIGANshareholder of

VICTORIA LEASING LIMITED

GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of

THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.

CLAIRE CAMILLERI GAUCIdirector of
CLAIRE CAMILLERI GAUCIlegal representative of
LOUELLA GRECHdirector of
LOUELLA GRECHlegal representative of
LOUELLA GRECHsecretary of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
GEORGE MARIO HYZLERdirector of
GEORGE MARIO HYZLERlegal representative of
JUSTIN JAMES CAFFREYdirector of
JUSTIN JAMES CAFFREYlegal representative of
JAMES PAUL GALLIGANdirector of
JAMES PAUL GALLIGANlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID ZAMMIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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