The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalJOHN ZAMMIT CATERING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- JOHN ZAMMIT CATERING LIMITED
- ROY CLEMENTS· shareholder of
- JOHN ZAMMIT· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
19 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.
- BELLA LUNA CO. LIMITEDdirector of
- BELLA LUNA CO. LIMITEDlegal representative of
- BELLA LUNA CO. LIMITEDshareholder of
- RACFIN LIMITEDdirector of
- RACFIN LIMITEDlegal representative of
- RACFIN LIMITEDshareholder of
- STEP-IN RENT A CAR LIMITEDdirector of
- STEP-IN RENT A CAR LIMITEDlegal representative of
- STEP-IN RENT A CAR LIMITEDsecretary of
- STEP-IN RENT A CAR LIMITEDshareholder of
- FINRAC LIMITEDdirector of
- FINRAC LIMITEDlegal representative of
- FINRAC LIMITEDsecretary of
- FINRAC LIMITEDshareholder of
- STEP-IN RENT A CARlegal representative of
- BELLA LUNA CO. LIMITEDsecretary of
- RACFIN LIMITEDsecretary of
- RACFIN LIMITEDshareholder of
- FINRAC LIMITEDdirector of