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.
/02
Key facts
Risk signalHigh
Risk
ZTMV HOLDINGS LIMITED 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
- ZTMV HOLDINGS LIMITED
- MIO HOLDINGS LIMITED· shareholder of
- LINK OIL & GAS LTD· director of
- PEARL HOLDINGS LIMITED· shareholder of
- WE'RE NETWORK TRADING EUROPE LTD· shareholder of
/04
Directorship network
28 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.
MIO HOLDINGS LIMITED
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- GERALD J. ZAMMITsecretary of
- DANIEL AZZOPARDIdirector of
- DANIEL AZZOPARDIlegal representative of
- BEATRICE HOLDINGS LIMITEDshareholder of
LINK OIL & GAS LTD
- MARTIN CARL GALEAdirector of
- MARTIN CARL GALEAlegal representative of
- MARTIN CARL GALEAsecretary of
- MARTIN CARL GALEAshareholder of
- NICK CASSAR TORREGIANIdirector of
- NICK CASSAR TORREGIANIlegal representative of
- NICK CASSAR TORREGIANIshareholder of
PEARL HOLDINGS LIMITED
- MICHAEL S. PRUCHNIEdirector of
- MICHAEL S. PRUCHNIElegal representative of
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- MARTIN CARL GALEAdirector of
- MARTIN CARL GALEAlegal representative of
- MARTIN CARL GALEAsecretary of
- MARTIN CARL GALEAshareholder of
- NICK CASSAR TORREGIANIdirector of
- NICK CASSAR TORREGIANIlegal representative of
- NICK CASSAR TORREGIANIshareholder of
- BOLD CONSULTANCY LIMITEDshareholder of
WE'RE NETWORK TRADING EUROPE LTD
- GERALD J. ZAMMITdirector of
- GERALD J. ZAMMITlegal representative of
- GERALD J. ZAMMITsecretary of