Who owns JOSEPH ZAMMIT?

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

What is JOSEPH ZAMMIT's risk level?

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

Where does JOSEPH ZAMMIT appear across sources?

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

LIVE · CORPUS

Dossier

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JOSEPH ZAMMIT

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

JOSEPH 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

JOSEPH ZAMMIT
- MITUANA SHIPPING LTD· director of
- GREEN KEY INTERNATIONAL LIMITED· director of

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Directorship network

9 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.

MITUANA SHIPPING LTD

VICTOR ZAMMITdirector of
JOSEPH SIVE BEPPE HILIdirector of
RACHAEL BONELLOliquidator of
Carmelo Hilidirector of
HCL HOLDINGS LIMITEDshareholder of
MIRA HOLDINGS LIMITEDshareholder of

GREEN KEY INTERNATIONAL LIMITED

VERA LUNGARO MIFSUDsecretary of
SENUSSI AGHIELdirector of
UNIFIN SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH 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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