LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
THOMAS ZAMMIT 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
- THOMAS ZAMMIT
- N. ZAMMIT PROPERTIES LTD.· shareholder of
- TP COMPANY LTD.· director of
- TP HOLDINGS LIMITED· shareholder of
- X ENZET CO. LTD· shareholder of
- Y ENZET CO. LTD· shareholder of
- ELEKTRA LIBYA LIMITED· director of
- TOMA ZAM LTD· director of
- LIPTOM HOLDINGS LTD· director of
- N. ZAMMIT & SONS LTD· shareholder of
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Directorship network
31 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.
N. ZAMMIT PROPERTIES LTD.
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- NORMAN L. ZAMMITsecretary of
- NORMAN L. ZAMMITshareholder of
- PHILIP ZAMMITshareholder of
TP COMPANY LTD.
- PHILLIP ZAMMITdirector of
- PHILLIP ZAMMITlegal representative of
- PHILLIP ZAMMITshareholder of
TP HOLDINGS LIMITED
- MARIE THERESE CUSCHIERIdirector of
- MARIE THERESE CUSCHIERIlegal representative of
- MARIE THERESE CUSCHIERIsecretary of
- PHILLIP ZAMMITshareholder of
X ENZET CO. LTD
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- NORMAN L. ZAMMITsecretary of
- N. ZAMMIT PROPERTIES LTD.shareholder of
Y ENZET CO. LTD
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- VICTOR REFALOsecretary of
- N. ZAMMIT PROPERTIES LTD.shareholder of
ELEKTRA LIBYA LIMITED
- RAYMOND ABELAliquidator of
- GABRIELLA CUSCHIERIdirector of
- GABRIELLA CUSCHIERIlegal representative of
- GSH HOLDINGS LIMITEDshareholder of
LIPTOM HOLDINGS LTD
- PHILLIP ZAMMITdirector of
- PHILLIP ZAMMITshareholder of
N. ZAMMIT & SONS LTD
- NORMAN L. ZAMMITdirector of
- NORMAN L. ZAMMITlegal representative of
- NORMAN L. ZAMMITsecretary of
- NORMAN L. ZAMMITshareholder of
- PHILIP ZAMMITshareholder of