LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
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
DAVID ZAMMIT 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
- DAVID ZAMMIT
- UNIFIN SERVICES LIMITED· director of
- POPIN ENTERPRISES LIMITED· director of
- POPIN RETAILERS LIMITED· director of
- Solar Solutions Limited· director of
- GS50 COMPANY LIMITED· secretary of
- BS LIMITED· director of
- P.X. SOLAR LIMITED· director of
- BRIGHTER SOLUTIONS LIMITED· director of
- SSL INVESTMENTS LIMITED· director of
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Directorship network
57 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.
UNIFIN SERVICES LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
- ALBERT MUSCATshareholder of
- FERMO INVESTMENTS LIMITEDshareholder of
POPIN ENTERPRISES LIMITED
- MARQUITA KEMPERdirector of
- MARQUITA KEMPERlegal representative of
- MARQUITA KEMPERshareholder of
- CATHERINE ZAMMITdirector of
- CATHERINE ZAMMITlegal representative of
- CATHERINE ZAMMITshareholder of
POPIN RETAILERS LIMITED
- MARQUITA KEMPERdirector of
- MARQUITA KEMPERlegal representative of
- MARQUITA KEMPERshareholder of
- CATHERINE ZAMMITdirector of
- CATHERINE ZAMMITlegal representative of
- CATHERINE ZAMMITshareholder of
- POPIN ENTERPRISES LIMITEDshareholder of
Solar Solutions Limited
- KARL AZZOPARDIdirector of
- KARL AZZOPARDIlegal representative of
- KARL AZZOPARDIshareholder of
- JESMOND FARRUGIAdirector of
- JESMOND FARRUGIAlegal representative of
- JESMOND FARRUGIAshareholder of
GS50 COMPANY LIMITED
- HENRIETTA AZZOPARDIshareholder of
- DONATELLA BONDINliquidator of
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- BRIAN AZZOPARDIshareholder of
- LINO AZZOPARDIdirector of
- LINO AZZOPARDIlegal representative of
BS LIMITED
- KARL AZZOPARDIdirector of
- KARL AZZOPARDIlegal representative of
- JESMOND FARRUGIAdirector of
- JESMOND FARRUGIAlegal representative of
- OLIVER PACEdirector of
- OLIVER PACElegal representative of
- OLIVER PACEshareholder of
- Solar Solutions Limitedshareholder of
P.X. SOLAR LIMITED
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- P.X. Lettings Limitedshareholder of
- Solar Solutions Limitedshareholder of
BRIGHTER SOLUTIONS LIMITED
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- OLIVER PACEdirector of
- OLIVER PACElegal representative of
- OLIVER PACEshareholder of
- Solar Solutions Limitedshareholder of
- DOUBLESIN & ZAMMIT LIMITEDshareholder of
SSL INVESTMENTS LIMITED
- CARMELO ABELAdirector of
- CARMELO ABELAlegal representative of
- CARMELO ABELAshareholder of
- KARL AZZOPARDIdirector of
- KARL AZZOPARDIlegal representative of
- KARL AZZOPARDIshareholder of
- JESMOND FARRUGIAshareholder of