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.

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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

DAVID ZAMMIT — Maltese company (icij:icijol-56029260). 107 holdings. Cited to 1 registry.

ICIJ icijol-56029260Organization

Ownership graph Export .md

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/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

60 parties · 0 current

Every 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.

●
ACQUIRO INVESTMENT GROUP LIMITED
Also holds roles at 5 other companies
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ESPLEN HOLDINGS LIMITEDshareholder of
●
AFFIDA CORPORATE SERVICES LIMITED
Also holds roles at 5 other companies
- ODRICK VELLAdirector of
- ODRICK VELLAlegal representative of
- ODRICK VELLAsecretary of
●
AMALFI INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ODRICK VELLAsecretary of
- CONCENTRIC HOLDINGS LIMITEDshareholder of
- CARALP GMBHshareholder of
●
ANOA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ODRICK VELLAliquidator of
- DIRK KAREL JUDITH VAN DAELEdirector of
- DIRK KAREL JUDITH VAN DAELElegal representative of
●
ATLAS SERVICES (MALTA) LTD
Also holds roles at 5 other companies
- STRATEGIC FAS HOLDING B.V.shareholder of
- MAARTEN JACOBUS ROBBERTSdirector of
- MAARTEN JACOBUS ROBBERTSlegal representative of
●
AURA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
●
AUTUMN SKY MALTA LIMITED
Also holds roles at 3 other companies
- AUTUMN SKY LTDshareholder of
- BRADFORD ROWLEYdirector of
- BRADFORD ROWLEYsecretary of
●
AZURE ROCK PARTNERS LIMITED
Also holds roles at 5 other companies
- MARK J AZZOPARDIdirector of
- MARK J AZZOPARDIlegal representative of
- MARK J AZZOPARDIsecretary of
●
BAROON LIMITED
Also holds roles at 3 other companies
- JASON LEONARD DUSSAULTdirector of
- JASON LEONARD DUSSAULTlegal representative of
- JASON LEONARD DUSSAULTshareholder of
●
BODY WORKS LIMITED
Also holds roles at 4 other companies
- BRYN KENNARDdirector of
- BRYN KENNARDlegal representative of
- BRYN KENNARDshareholder of
●
CARAFA HOLDINGS LIMITED
Also holds roles at 3 other companies
- IRENE FORNEROshareholder of
- TATJANA SEVTSENKOdirector of
- TATJANA SEVTSENKOlegal representative of
●
CENTRIC HOLDING LIMITED
Also holds roles at 3 other companies
- VIVIENNE ANGELA MATERNIshareholder of
- GIULIO MATERNIshareholder of
- ALESSANDRO MATERNIshareholder of
●
CENTRIC LIMITED
Also holds roles at 2 other companies
- ODRICK VELLAsecretary of
- CENTRIC HOLDING LIMITEDshareholder of
●
CHIRONE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ZETA ADVISORY SERVICES LIMITEDshareholder of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
●
COBO LEASING LIMITED
Also holds roles at 1 other company
- HAZELBURY INVESTMENTS LIMITEDshareholder of
●
CONCENTRIC HOLDINGS LIMITED
Also holds roles at 3 other companies
- CENTRIC HOLDING LIMITEDshareholder of
- COEUS GMBHshareholder of
- SANDRA CLAUDIA ABSMEIER MATERNIshareholder of
●
CONCENTRIC LIMITED
Also holds roles at 1 other company
- CONCENTRIC HOLDINGS LIMITEDshareholder of
●
DOTT TRADING LIMITED
Also holds roles at 5 other companies
- MICHAEL GALEAdirector of
- MICHAEL GALEAlegal representative of
- MICHAEL GALEAsecretary of
●
ESPLEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- JONATHAN PATONshareholder of
- YANNIS LOUCOPOULOSshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
●
EUROPEAN VISTAS LIMITED
Also holds roles at 6 other companies
- JOSEPH ANTHONY HICKEYdirector of
- JOSEPH ANTHONY HICKEYlegal representative of
- JOSEPH ANTHONY HICKEYshareholder of
●
EVOLUTION SQUAD (HOLDING) 2012 I PLC
Also holds roles at 12 other companies
- KICKER ADVISORS GMBHshareholder of
- CASPER MARIA SCHMIDT-OTTshareholder of
- LIV ELLEN SCHMIDT-OTTshareholder of
●
EVOLUTION SQUAD 2012 I LTD
Also holds roles at 8 other companies
- EVOLUTION SQUAD (HOLDING) 2012 I PLCshareholder of
- SVEN GISELHER JAGERdirector of
- SVEN GISELHER JAGERlegal representative of
●
FAIRWAY LEASING LIMITED
Also holds roles at 3 other companies
- ALBURY INVESTMENTS LTDshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
●
GBN 44 Limited
Also holds roles at 5 other companies
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- JOANNE ALAMANGOdirector of
●
HARBOUR CORE HOLDING LIMITED
Also holds roles at 9 other companies
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
- VALLETTA HARBOUR LIMITEDshareholder of
●
HARBOUR MARKETING LIMITED
Also holds roles at 9 other companies
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
- HARBOUR CORE HOLDING LIMITEDshareholder of
●
HARBOUR PENSIONS LIMITED
Also holds roles at 17 other companies
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- LOUELLA GRECHdirector of
●
HERALD TRADERS LIMITED
Also holds roles at 6 other companies
- MICHELLE OAKESsecretary of
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
●
HIGH LAND HOLDING LIMITED
Also holds roles at 3 other companies
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
●
ICARO Partners International Limited
Also holds roles at 4 other companies
- ZETA ADVISORY SERVICES LIMITEDshareholder of
- CHIRONE HOLDINGS LIMITEDshareholder of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
●
LFM CAPITAL MANAGEMENT LIMITED
Also holds roles at 1 other company
- MASSETER HOLDINGS LTDshareholder of
●
MIRROR PIX LIMITED
Also holds roles at 3 other companies
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
●
ORKIOS HOLDING LIMITED
Also holds roles at 4 other companies
- FRANK HODGSONdirector of
- FRANK HODGSONlegal representative of
- AVI LIMITEDshareholder of
●
PFT INVESTMENTS LIMITED
Also holds roles at 8 other companies
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- GEORGE MARIO HYZLERsecretary of
●
PHASE 2 LIMITED
Also holds roles at 5 other companies
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- JOANNE ALAMANGOdirector of
●
PHOENICIA HOLDINGS LIMITED
Also holds roles at 9 other companies
- DANIEL HUGdirector of
- DANIEL HUGlegal representative of
- DANIEL HUGshareholder of
●
PINTAIL HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- INDIGODIGITAL AGshareholder of
- BERND REUTHERdirector of
- BERND REUTHERlegal representative of
●
PINTAIL LIMITED
Also holds roles at 4 other companies
- PINTAIL HOLDINGS (MALTA) LIMITEDshareholder of
- BERND REUTHERdirector of
- BERND REUTHERlegal representative of
●
POTENTIALIFE LIMITED
Also holds roles at 6 other companies
- TAL BEN-SHACHARdirector of
- TAL BEN-SHACHARlegal representative of
- TAL BEN-SHACHARshareholder of
●
PREMIER FIDUCIARY AND TRUSTS LIMITED
Also holds roles at 8 other companies
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- GEORGE MARIO HYZLERsecretary of
●
RIVERSIDE HOLDINGS LIMITED
Also holds roles at 8 other companies
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
●
RJ LEASING LIMITED
Also holds roles at 1 other company
- ROBERTO QUARTAshareholder of
●
SLOANE STREET CAPITAL LIMITED
Also holds roles at 3 other companies
- RONALD BAUERdirector of
- RONALD BAUERlegal representative of
- RONALD BAUERshareholder of
●
SOUTH RISK INSURANCE BROKERS LIMITED
Also holds roles at 6 other companies
- GEORGE M. HYZLERsecretary of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
●
SOUTH RISK PARTNERS LIMITED
Also holds roles at 5 other companies
- GEORGE MARIO HYZLERsecretary of
- JOANNE ALAMANGOdirector of
- JOANNE ALAMANGOlegal representative of
●
Svelca Malta (Holding) Limited
Also holds roles at 4 other companies
- ZETA ADVISORY SERVICES LIMITEDdirector of
- ZETA ADVISORY SERVICES LIMITEDlegal representative of
- ZETA ADVISORY SERVICES LIMITEDshareholder of
●
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
Also holds roles at 13 other companies
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- LOUELLA GRECHdirector of
●
TIJ HOLDINGS LIMITED
Also holds roles at 4 other companies
- JONATHAN PATONshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
●
TRICOLORE HOLDING LIMITED
Also holds roles at 5 other companies
- JAYE CHUND JINGREEdirector of
- JAYE CHUND JINGREElegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
●
ULTRA HOLDINGS LIMITED
Also holds roles at 9 other companies
- RENE ELIAS VERGARA MONSALVEdirector of
- RENE ELIAS VERGARA MONSALVElegal representative of
- RENE ELIAS VERGARA MONSALVEshareholder of
●
ULTRA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- RENE ELIAS VERGARA MONSALVEdirector of
- RENE ELIAS VERGARA MONSALVElegal representative of
- JORGE PATRICIO MARIN MUNOZdirector of
●
URBAN OFFICE LIMITED
Also holds roles at 5 other companies
- KARL NOEL HYZLERdirector of
- KARL NOEL HYZLERlegal representative of
- KARL NOEL HYZLERsecretary of
●
VENTUS INVESTMENT HOLDING LIMITED
Also holds roles at 5 other companies
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
- JOANNE ALAMANGOdirector of
●
VICTORIA LEASING LIMITED
Also holds roles at 3 other companies
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
●
YL HOLDINGS LIMITED
Also holds roles at 4 other companies
- YANNIS LOUCOPOULOSshareholder of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
●
ZETA ADVISORY SERVICES LIMITED
Also holds roles at 3 other companies
- RENEE ZAMMITshareholder of
- ODRICK VELLAsecretary of
- Zeta Investments (Holding) Ltdshareholder of
●
ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- ODRICK VELLAdirector of
- Zeta Investments (Holding) Ltdshareholder of
- ALESSANDRO UGO MATERNIdirector of
●
ZETA FUND SERVICES RICC LIMITED
Also holds roles at 6 other companies
- JASPER DE TRAFFORDdirector of
- JASPER DE TRAFFORDlegal representative of
- ODRICK VELLAdirector of
●
Zeta Investments (Holding) Ltd
Also holds roles at 6 other companies
- CLAIRE CAMILLERI GAUCIdirector of
- MARK AZZOPARDIdirector of
- RENEE ZAMMITdirector of
●
ZETA REAL ESTATE LIMITED
Also holds roles at 3 other companies
- RENEE ZAMMITdirector of
- RENEE ZAMMITsecretary of
- Zeta Investments (Holding) Ltdshareholder of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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