Who owns EDWARD J. ZAMMIT?

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

What is EDWARD J. ZAMMIT's risk level?

WhiteIntel flags EDWARD J. ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDWARD J. ZAMMIT appear across sources?

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

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Legal entityHigh

EDWARD J. ZAMMIT

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

EDWARD J. ZAMMIT — Maltese company (icij:icijol-56039164). 97 holdings. Cited to 1 registry.

ICIJ icijol-56039164Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

EDWARD J. ZAMMIT
- BOOMERANG LTD ( STRUCK OFF)· liquidator of
- TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )· liquidator of
- D C CONSULT LIMITED· liquidator of
- FINAC MANAGEMENT LTD· director of
- FINAC NOMINEE LIMITED· director of
- GERADA BROS. COMPANY LIMITED· liquidator of
- ANIMORE LIMITED· liquidator of
- TWIST INTERNATIONAL SERVICE LIMITED· secretary of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED· director of
- VERACLUB DEVELOPMENT LIMITED· secretary of
- SIMON MANUFACTURING LIMITED· liquidator of
- AEGEAN VENTURES LIMITED· liquidator of
- A.Z CATERING LIMITED· director of
- SOFT-LINE LIMITED· director of
- TOPAZ MARITIME LIMITED· liquidator of
- ALBATEL LIMITED· director of
- CAPITOL INTERNATIONAL LIMITED· director of
- TELEMATIC EDITION MANAGEMENT LIMITED· director of
- MELITAL SERVICES COMPANY LIMITED· liquidator of
- QUANTUM RESOURCES LIMITED· director of
- EVANGELIA MARITIME LIMITED· liquidator of
- HAMSA TOUR LIMITED· director of
- EGYTALIA LIMITED· secretary of
- BLU SERVICE LIMITED· director of
- ADVERTISING AND MARKETING LIMITED· director of
- MEDITERRANEAN BUSINESS HUB LIMITED· secretary of
- SASHAT LIMITED· liquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED· director of
- MAC MARBLE LIMITED· director of
- INTERNATIONAL INTERIM RESOURCES LIMITED· director of
- ITEANOVA TEC LTD· secretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED· director of
- MEDINANO LIMITED· director of
- LAMBUKI LIMITED· director of
- BCE INTERNATIONAL LIMITED· director of
- ASI TECH LIMITED· director of
- TURISTRADE LIMITED· director of
- BETTINGSTAR24.COM HOLDING LIMITED· director of
- BETTINGSTAR24.COM LIMITED· director of
- BETTINGSTAR24 CASINO LIMITED· director of
- MEDCROSS LIMITED· director of
- SB Fiduciary Limited· director of
- William Hill (Malta) Limited· director of
- AVIA TRADING AND MARKETING LTD· director of
- Software Ventures Limited· secretary of
- PRIMERO INVESTMENTS LTD· secretary of
- ATOMEX LTD· secretary of
- SIX SIGMA LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD J. ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDWARD J. ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on EDWARD J. ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

47 parties · 0 current

Every 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.

●
A.Z CATERING LIMITED
Also holds roles at 2 other companies
- KENNETH C. PULLICINOliquidator of
- CARMELA DI RAIMONDOsecretary of
●
ADVERTISING AND MARKETING LIMITED
Also holds roles at 2 other companies
- GIANLUIGI ROVERIOshareholder of
- ROBERT TAYLOR-EASTsecretary of
●
AEGEAN VENTURES LIMITED
Also holds roles at 1 other company
- ELEFTHERIA PITSIRONIdirector of
●
ALBATEL LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- FINAC LIMITEDshareholder of
●
ANIMORE LIMITED
Also holds roles at 2 other companies
- ROBERTA CORIAsecretary of
- RINA ZAMMIT MC KEONdirector of
●
ASI TECH LIMITED
Also holds roles at 4 other companies
- CHARLES DE LA BAUMEshareholder of
- SERVICES ET ASSISTANCE EN TECHNIQUES INDUSTRIELLES FRANCAISES SATIFshareholder of
- FRANCIS BUTTIGIEGliquidator of
●
ATOMEX LTD
Also holds roles at 3 other companies
- NATALIA DERYAGINAdirector of
- NATALIA DERYAGINAlegal representative of
- PRIMERO INVESTMENTS LTDshareholder of
●
AVIA TRADING AND MARKETING LTD
Also holds roles at 2 other companies
- ODRICK VELLAliquidator of
- ISTVAN KEREKESshareholder of
●
B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 4 other companies
- JURGERN PETER MICHAEL RITTERdirector of
- JURGERN PETER MICHAEL RITTERlegal representative of
- FRANCIS BUTTIGIEGliquidator of
●
BCE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- SB Fiduciary Limitedshareholder of
●
BETTINGSTAR24 CASINO LIMITED
Also holds roles at 6 other companies
- BENGT MAGNUS PETTER HEDMANdirector of
- BENGT MAGNUS PETTER HEDMANlegal representative of
- BROR FREDRIK KARLSONdirector of
●
BETTINGSTAR24.COM HOLDING LIMITED
Also holds roles at 6 other companies
- BETTINGSTAR24.COM - SERVICOS DE INTERNET SGPS S.A.shareholder of
- JEAN CHARLES BARRETO GOESdirector of
- JEAN CHARLES BARRETO GOESlegal representative of
●
BETTINGSTAR24.COM LIMITED
Also holds roles at 6 other companies
- BENGT MAGNUS PETTER HEDMANdirector of
- BENGT MAGNUS PETTER HEDMANlegal representative of
- BROR FREDRIK KARLSONdirector of
●
BLU SERVICE LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- SB Fiduciary Limitedshareholder of
●
BOOMERANG LTD ( STRUCK OFF)
Also holds roles at 1 other company
- VICTOR CAMILLERIdirector of
●
CAPITOL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- DG Fiduciary Limitedshareholder of
●
D C CONSULT LIMITED
Also holds roles at 2 other companies
- ALFRED ZAMMIT MCKEONsecretary of
- RINA ZAMMIT McKEONdirector of
●
EGYTALIA LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- STEFANO MANCINIdirector of
●
EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED
Also holds roles at 1 other company
- CLAIRE ZAMMITshareholder of
●
EVANGELIA MARITIME LIMITED
Also holds roles at 2 other companies
- ROBERT TUFIGNOdirector of
- IVAN GATTshareholder of
●
FINAC MANAGEMENT LTD
Also holds roles at 1 other company
- JEAN-PIERRE MUSCATdirector of
●
FINAC NOMINEE LIMITED
Also holds roles at 3 other companies
- ROBERT TUFIGNOdirector of
- KENNETH C. PULLICINOliquidator of
- JEAN-PIERRE MUSCATdirector of
●
GERADA BROS. COMPANY LIMITED
Also holds roles at 4 other companies
- JOHN GERADAdirector of
- JOHN GERADAsecretary of
- CHARLES GERADAdirector of
●
HAMSA TOUR LIMITED
Also holds roles at 1 other company
- FRANCIS BUTTIGIEGliquidator of
●
INTERNATIONAL INTERIM RESOURCES LIMITED
Also holds roles at 3 other companies
- MARTIN HERMANNdirector of
- MARTIN HERMANNlegal representative of
- MARTIN HERMANNshareholder of
●
ITEANOVA TEC LTD
Also holds roles at 6 other companies
- MARCUS MUMMdirector of
- MARCUS MUMMlegal representative of
- MARCUS MUMMshareholder of
●
LAMBUKI LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- MEDINANO LIMITEDshareholder of
●
MAC MARBLE LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- DG Fiduciary Limitedshareholder of
●
MEDCROSS LIMITED
Also holds roles at 4 other companies
- FRANCIS BUTTIGIEGliquidator of
- ORLANDO MANCINIshareholder of
- CLAUDIA PEPPOLONIshareholder of
●
MEDINANO LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
MEDITERRANEAN BUSINESS HUB LIMITED
Also holds roles at 5 other companies
- FRANCIS BUTTIGIEGliquidator of
- STEFANO MANCINIdirector of
- STEFANO MANCINIlegal representative of
●
MELITAL SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH ABELAdirector of
- JOSEPH ABELAsecretary of
●
PRIMERO INVESTMENTS LTD
Also holds roles at 4 other companies
- MARINA GAIDUKOVAshareholder of
- VLADIMIRS BALANENKOVSdirector of
- VLADIMIRS BALANENKOVSlegal representative of
●
QUANTUM RESOURCES LIMITED
Also holds roles at 1 other company
- SB Fiduciary Limitedshareholder of
●
SASHAT LIMITED
Also holds roles at 4 other companies
- SALAH HAMMOUDAdirector of
- SAMI AREBIdirector of
- SAMI AREBIsecretary of
●
SB Fiduciary Limited
Also holds roles at 6 other companies
- SILVIO BUSUTTILdirector of
- SILVIO BUSUTTILlegal representative of
- SILVIO BUSUTTILsecretary of
●
SIMON MANUFACTURING LIMITED
Also holds roles at 2 other companies
- LUCIANA COBALCHINIsecretary of
- SIMONE CARLESSOdirector of
●
SIX SIGMA LTD
Also holds roles at 4 other companies
- SHAVKAT ISRAILdirector of
- SHAVKAT ISRAILlegal representative of
- SHUKRULLO ISRAILOVshareholder of
●
SOFT-LINE LIMITED
Also holds roles at 1 other company
- SB Fiduciary Limitedshareholder of
●
Software Ventures Limited
Also holds roles at 4 other companies
- IT PARTNER LIMITEDshareholder of
- KATERYNA KOSTEREVAdirector of
- KATERYNA KOSTEREVAlegal representative of
●
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
Also holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- DG Fiduciary Limitedshareholder of
●
TELEMATIC EDITION MANAGEMENT LIMITED
Also holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
●
TOPAZ MARITIME LIMITED
Also holds roles at 1 other company
- ARISTOTELIS PATERAKISdirector of
●
TURISTRADE LIMITED
Also holds roles at 3 other companies
- CLAIRE ZAMMITsecretary of
- FRANCIS BUTTIGIEGliquidator of
- DG Fiduciary Limitedshareholder of
●
TWIST INTERNATIONAL SERVICE LIMITED
Also holds roles at 4 other companies
- GIOVANNI ROSSIdirector of
- KENNETH C. PULLICINOliquidator of
- FERDINANDO ROSSIdirector of
●
VERACLUB DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- KENNETH C. PULLICINOliquidator of
- STEFANO MANCINIdirector of
●
William Hill (Malta) Limited
Also holds roles at 6 other companies
- ANDREW PAUL LEEdirector of
- ANDREW PAUL LEElegal representative of
- WHG TRADING LIMITEDshareholder of

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EDWARD J. ZAMMIT?: No ownership or control links for EDWARD J. ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EDWARD J. ZAMMIT's risk level?: WhiteIntel flags EDWARD J. ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARD J. ZAMMIT appear across sources?: EDWARD J. ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDWARD J. ZAMMIT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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