ANNE MARIE ZAMMIT
ANNE MARIE ZAMMIT — Maltese company (icij:icijol-56018377). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- ANNE MARIE ZAMMIT
- STEVENS COMPANY LIMITED· director of
- MARY STEVENS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNE MARIE ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANNE MARIE ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANNE MARIE ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- MARY STEVENS LIMITEDAlso holds roles at 8 other companies
- MARY STEVENSdirector of
- MARY STEVENSlegal representative of
- MARY STEVENSsecretary of
- STEVENS COMPANY LIMITEDAlso holds roles at 6 other companies
- YVETTE CARDONAdirector of
- YVETTE CARDONAsecretary of
- MARCELLINE ZAMMITdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNE MARIE ZAMMIT?
- What is ANNE MARIE ZAMMIT's risk level?
- Where does ANNE MARIE ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANNE MARIE ZAMMIT — nothing is disclosed before that.