JOSEPH ZAMMIT TABONA
JOSEPH ZAMMIT TABONA — Maltese company (icij:icijol-56006410). 3 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.
- JOSEPH ZAMMIT TABONA
- THE MALTA BUSINESS NETWORK (MALTA) LTD· director of
- KGC HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH ZAMMIT TABONA — 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 JOSEPH ZAMMIT TABONA 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 JOSEPH ZAMMIT TABONA 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.
- KGC HOLDINGS LIMITEDAlso holds roles at 7 other companies
- LASSAN HOLDINGS LIMITEDshareholder of
- AMANDA AQUILINAsecretary of
- JOSHUA MORTYN NEWMANdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDAlso holds roles at 11 other companies
- THE MALTA BUSINESS NETWORK LTDshareholder of
- KEVIN VALENZIAdirector of
- LUKE FRENDOdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH ZAMMIT TABONA?
- What is JOSEPH ZAMMIT TABONA's risk level?
- Where does JOSEPH ZAMMIT TABONA 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 JOSEPH ZAMMIT TABONA — nothing is disclosed before that.