Who owns MIGUEL ZAMMIT TABONA?

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

What is MIGUEL ZAMMIT TABONA's risk level?

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

Where does MIGUEL ZAMMIT TABONA appear across sources?

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

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Dossier

■

MIGUEL ZAMMIT TABONA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 86

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MIGUEL ZAMMIT TABONA 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

MIGUEL ZAMMIT TABONA
- MSC (MALTA) LIMITED· secretary of
- MSS INTERNATIONAL SERVICES LIMITED· shareholder of
- TECNOCHIM LTD· secretary of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED· secretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD· secretary of
- BEELINE LIMITED· secretary of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTD· secretary of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.· secretary of
- EASTERN EUROPE HOLDING LTD.· secretary of
- STIN HOLDING LTD.· secretary of
- HANS ENTERPRISES LTD· secretary of
- ISEBERG ENTERPRISES LTD· secretary of
- IMALCO LTD.· secretary of
- CENTRAL EUROPE ENTERPRISES LIMITED· secretary of
- G.C.R.E. BUILDING LIMITED· secretary of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.· secretary of
- MEDIWEB LIMITED· secretary of
- CL LIMITED· secretary of
- BIO MEDIXX LIMITED· secretary of
- STAROMA LIMITED· secretary of
- FINAM LIMITED· secretary of
- PATEK LIMITED· secretary of
- BRAMA LIMITED· secretary of
- RONKO CORPORATION LTD.· secretary of
- MEDITERRANEAN TOWERS LIMITED· secretary of
- BLUE GLOBAL LIMITED· secretary of
- TTI TEAM SOFTWARE (MALTA) LTD· secretary of
- GLOBAL LANGUAGE SOLUTIONS LIMITED· secretary of
- MALTA TECH ENGINEERING LIMITED· secretary of
- EQUIPTRADE INTERNATIONAL LTD.· secretary of
- SAMANTHA LIMITED· secretary of
- PROCURA LTD· secretary of
- UNISINT LIMITED· secretary of
- TOSS A COIN LIMITED· secretary of
- 21ST CENTURY WORLD SHOP LTD· secretary of
- International Shareholdings Limited· secretary of
- PROPERTY STRUCTURES LIMITED· secretary of
- Portumare Properties Limited· secretary of
- Intec Holding Ltd· secretary of
- Padma Ltd· secretary of
- TCL Holding Ltd· secretary of
- RB Holding Ltd· secretary of
- ASHREY GLOBAL LIMITED· secretary of
- MAGENIS LIMITED· secretary of
- MEPAM Limited· secretary of
- TADMOR LTD· secretary of
- MOL LIBYA LIMITED· secretary of
- DuPont Malta International Limited· secretary of
- Du Pont Malta Limited· secretary of
- GLOBAL COUNTRY PROJECTS LIMITED· secretary of
- DREAM DEVELOPMENTS LIMITED· secretary of
- HERE Silverleaf JV Ltd.· secretary of
- HERE Silverleaf Holdco Ltd· secretary of
- GP Holdings International Ltd.· secretary of
- JARAN LIMITED· secretary of
- SAN BENEDETTO TRADING LTD· secretary of
- Premier International Ltd· secretary of
- Global Resources Worldwide Capital Limited· secretary of
- L15 HOLDING LIMITED· secretary of
- EXIT LIMITED· secretary of
- Nuuk Holding Limited· secretary of
- TARBO Ltd.· secretary of
- MICROTRADING LTD· director of
- LAM INVESTMENT HOLDINGS LTD· secretary of
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.· secretary of
- IJEN LIMITED· secretary of
- Hogadon Ltd· secretary of
- SULU INVESTMENTS LTD· director of
- IIC (MALTA) LTD· secretary of
- SBB30 LTD· secretary of
- ST. GEORGE'S BAY HOTEL LIMITED· secretary of
- KIMBIJI BAY LIMITED· secretary of
- KASIA LTD· secretary of
- IONIAN PRODUCTS LIMITED· secretary of
- GRETA TRADE LIMITED· secretary of
- EEX HOLDINGS LIMITED· secretary of
- GLOBAL AUCTION INTERNATIONAL LTD· secretary of
- Dormir Holding Ltd.· director of
- DORMANT HOLDING LTD· secretary of
- DIORAMA LIMITED· secretary of
- ITALIAN MEAT LTD· secretary of

/04

Directorship network

403 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.

MSC (MALTA) LIMITED

RUDOLF WESERdirector of
RUDOLF WESERlegal representative of
MSC MICRO COMPUTERS SYSTEMS COMPONENTSVERTRIEBS GMBHshareholder of

MSS INTERNATIONAL SERVICES LIMITED

MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
MARTIN H. SAIDsecretary of
MICHAEL SCERRIdirector of
MICHAEL SCERRIlegal representative of
MICHAEL SCERRIshareholder of
CHRISTOPHER BORGdirector of
CHRISTOPHER BORGlegal representative of
ALIDA MIZZIshareholder of
ANDREW DOUGLAS ASHdirector of
ANDREW DOUGLAS ASHlegal representative of
ERICA SCERRIshareholder of
BOSTON (MALTA) LIMITEDshareholder of

TECNOCHIM LTD

GORDON MIFSUDliquidator of
EGIDIO LOSCHIdirector of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED

MIROLJUB PANTICdirector of
MIROLJUB PANTIClegal representative of
MIROLJUB PANTICshareholder of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD

LOUIS CARUANAliquidator of
MAURO SINISCALCHI GUARINOdirector of
MAURO SINISCALCHI GUARINOlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

BEELINE LIMITED

WALTER XUEREBliquidator of
OMER PRASLJIVICdirector of
OMER PRASLJIVIClegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
NADA PRASLJIVICdirector of
NADA PRASLJIVIClegal representative of

INDOOR & OUTDOOR TOURIST SERVICES CO. LTD

SANTINA GALEAdirector of
SANTINA GALEAlegal representative of
SANTINA GALEAshareholder of
CARMELO MIZZIshareholder of
WALTER XUEREBliquidator of

E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
EASTERN EUROPE HOLDING LTD.shareholder of
STIN HOLDING LTD.shareholder of

EASTERN EUROPE HOLDING LTD.

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

STIN HOLDING LTD.

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

HANS ENTERPRISES LTD

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

ISEBERG ENTERPRISES LTD

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

IMALCO LTD.

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
MACHTELD ADRIANA PARLEVLIET-PLOMPdirector of
MACHTELD ADRIANA PARLEVLIET-PLOMPlegal representative of
MACHTELD ADRIANA PARLEVLIET-PLOMPshareholder of

CENTRAL EUROPE ENTERPRISES LIMITED

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
EASTERN EUROPE HOLDING LTD.shareholder of

G.C.R.E. BUILDING LIMITED

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.

MALCOLM MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

MEDIWEB LIMITED

DIRK SOMMERFELDdirector of
DIRK SOMMERFELDlegal representative of
DIRK SOMMERFELDshareholder of
WALTER XUEREBliquidator of

CL LIMITED

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
INTERNATIONAL MANAGEMENT SERVICES LTD.director of
INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of

BIO MEDIXX LIMITED

LEO DAHLMANNSdirector of
LEO DAHLMANNSlegal representative of
GORDON MIFSUDliquidator of

STAROMA LIMITED

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

FINAM LIMITED

ADRIAN GIORDANO IMBROLLliquidator of
GORDON MIFSUDdirector of
GORDON MIFSUDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

PATEK LIMITED

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

BRAMA LIMITED

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

RONKO CORPORATION LTD.

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

MEDITERRANEAN TOWERS LIMITED

JOHN WHIBLEYdirector of
JOHN WHIBLEYlegal representative of
MICHAEL SCERRIdirector of
MSIDA INVESTMENTS LIMITEDshareholder of
LORAN ENTERPRISES LIMITEDshareholder of
WALTER XUEREBliquidator of

BLUE GLOBAL LIMITED

JOHN WHIBLEYdirector of
JOHN WHIBLEYlegal representative of
I.D. HOLDINGS LTD.shareholder of

TTI TEAM SOFTWARE (MALTA) LTD

T.T.I. TEAM TELECOM INTERNATIONAL LTDshareholder of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
LIME CLIENT SERVICES LIMITEDdirector of
LIME CLIENT SERVICES LIMITEDlegal representative of

GLOBAL LANGUAGE SOLUTIONS LIMITED

IVAN AZZOPARDIliquidator of
TAMARA VERA NADEJEdirector of
TAMARA VERA NADEJElegal representative of
TAMARA VERA NADEJEshareholder of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

MALTA TECH ENGINEERING LIMITED

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
RAMIC NABOJSAdirector of
RAMIC NABOJSAlegal representative of
JULIA VUCICdirector of
JULIA VUCIClegal representative of

EQUIPTRADE INTERNATIONAL LTD.

JOHN R EVANSdirector of
JOHN R EVANSlegal representative of
BASALT ASSOCIATES LTDshareholder of

SAMANTHA LIMITED

JOHN R. EVANSdirector of
JOHN R. EVANSlegal representative of
JOHN R. EVANSshareholder of
CHONA EVANSdirector of
CHONA EVANSlegal representative of
CHONA EVANSshareholder of
WALTER XUEREBliquidator of

PROCURA LTD

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

UNISINT LIMITED

LOUIS CARUANAliquidator of
GIUSEPPE MARIA LUIGI PILOdirector of
GIUSEPPE MIRTOdirector of
NICOLA MIRTOdirector of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

TOSS A COIN LIMITED

RAPHAEL I. BIANCHIdirector of
RAPHAEL I. BIANCHIlegal representative of
RAPHAEL I. BIANCHIshareholder of
MICHAEL J. BIANCHIdirector of
MICHAEL J. BIANCHIlegal representative of
MICHAEL J. BIANCHIshareholder of

21ST CENTURY WORLD SHOP LTD

CHARLES HENRY KNIBBSdirector of
CHARLES HENRY KNIBBSlegal representative of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

International Shareholdings Limited

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

PROPERTY STRUCTURES LIMITED

PARAMOUNT HOLDINGS LIMITEDshareholder of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

Portumare Properties Limited

CORRINE WELTIdirector of
CORRINE WELTIlegal representative of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
CHRISTOPH PAUL MULLERdirector of
CHRISTOPH PAUL MULLERlegal representative of

Intec Holding Ltd

Manfred Rietzlershareholder of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

Padma Ltd

WALTER XUEREBliquidator of
ELISABETH RIETZLERshareholder of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

TCL Holding Ltd

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
Padma Ltdshareholder of

RB Holding Ltd

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
Richard Birdshareholder of

ASHREY GLOBAL LIMITED

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
CORREN LLPshareholder of

MAGENIS LIMITED

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
ASHREY GLOBAL LIMITEDshareholder of

MEPAM Limited

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
ASHREY GLOBAL LIMITEDshareholder of

TADMOR LTD

MOL HUNGARIAN OIL AND GAS PLCshareholder of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
ATTILA SOMFAIdirector of
ATTILA SOMFAIlegal representative of
ATTILA SOMFAIshareholder of

MOL LIBYA LIMITED

MOL HUNGARIAN OIL AND GAS PLCshareholder of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
ATTILA SOMFAIdirector of
ATTILA SOMFAIlegal representative of
ATTILA SOMFAIshareholder of

DuPont Malta International Limited

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
DUPONT SOLUTIONS (LUXEMBOURG) S.AR.L.shareholder of
DUPONT DE NEMOURS (LUXEMBOURG) S.AR.L.shareholder of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
PETER HOWARD TAYLORdirector of
PETER HOWARD TAYLORlegal representative of

Du Pont Malta Limited

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
DuPont Solutions (Luxembourg) S.ar.l.shareholder of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
DuPont Malta International Limitedshareholder of
PETER HOWARD TAYLORdirector of
PETER HOWARD TAYLORlegal representative of

GLOBAL COUNTRY PROJECTS LIMITED

ALIDA MIZZIsecretary of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

DREAM DEVELOPMENTS LIMITED

PETER PISANIdirector of
PETER PISANIlegal representative of
PETER PISANIshareholder of
CHARLES SCERRIliquidator of
RAYMOND LEON ROSEdirector of
RAYMOND LEON ROSElegal representative of
RAYMOND LEON ROSEshareholder of

HERE Silverleaf JV Ltd.

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
HEREF I I (MALTA) LIMITEDshareholder of
HEREF II (MALTA) PARALLEL LIMITEDshareholder of

HERE Silverleaf Holdco Ltd

LOUIS CARUANAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
HEREF I I (MALTA) LIMITEDshareholder of
HERE Silverleaf JV Ltd.shareholder of

GP Holdings International Ltd.

DANIEL MICHAEL BANCEshareholder of
STEPHEN JAMES BINGEshareholder of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
FELVAL HOLDING LIMITEDshareholder of

JARAN LIMITED

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
JOHN HOWARD GRAHAMdirector of
JOHN HOWARD GRAHAMlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

SAN BENEDETTO TRADING LTD

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

Premier International Ltd

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

Global Resources Worldwide Capital Limited

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

L15 HOLDING LIMITED

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

EXIT LIMITED

ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
L15 HOLDING LIMITEDshareholder of

Nuuk Holding Limited

R&H TRUST CO. (BVI) LTDshareholder of
ALIDA MIZZIsecretary of
WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

TARBO Ltd.

BIM Assets Ltdshareholder of
OLGA BERDNIKOVAdirector of
OLGA BERDNIKOVAlegal representative of

MICROTRADING LTD

ROBERTO PALLADINOshareholder of

LAM INVESTMENT HOLDINGS LTD

ECKL LIMITEDshareholder of
WHIFFAWAY LTDshareholder of
JOHN MARTIN LAINGdirector of
JOHN MARTIN LAINGlegal representative of
JAMES EDWARD MCALPINEshareholder of
JAMES EDWARD MCLEANdirector of
JAMES EDWARD MCLEANlegal representative of

LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.

BRYAN JOHN WARRENdirector of
BRYAN JOHN WARRENlegal representative of
CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
C.H. BAILEY PLCshareholder of
SEFRANDA LIMITEDshareholder of

IJEN LIMITED

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

Hogadon Ltd

WALTER XUEREBliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
IJEN LIMITEDshareholder of

SULU INVESTMENTS LTD

MICHAEL JOHN RUSTsecretary of
BIRGMA HOLDINGS (HONG KONG) LIMITEDshareholder of
MICHAEL SCERRIdirector of
MICHAEL SCERRIlegal representative of
ALIDA MIZZIsecretary of

IIC (MALTA) LTD

CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
CHARLES BAILEYshareholder of
INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
GEORGE ALBERT CROSSLANDdirector of
GEORGE ALBERT CROSSLANDlegal representative of
BRYAN JOHN WARRENdirector of
BRYAN JOHN WARRENlegal representative of
DOMINIC FIDELISdirector of
DOMINIC FIDELISlegal representative of

SBB30 LTD

CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
IIC (MALTA) LTDshareholder of

ST. GEORGE'S BAY HOTEL LIMITED

FRANK DISSshareholder of
MARGARET MORANshareholder of
BRIAN WARRENdirector of
BRIAN WARRENlegal representative of
CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
INDUSTRIAL INVESTMENT CORPORATION LTDshareholder of
C.H. BAILEY PLCshareholder of
ESTATE OF CARMELO E SULLIVANshareholder of

KIMBIJI BAY LIMITED

CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
CHARLES BAILEYshareholder of
DIMITRA TSIMIDOPOULOUdirector of
DIMITRA TSIMIDOPOULOUlegal representative of
IIC (MALTA) LTDshareholder of

KASIA LTD

JORG ERICH WILHELMdirector of
JORG ERICH WILHELMlegal representative of
CS BUSINESS FZEshareholder of

IONIAN PRODUCTS LIMITED

CHARLES BAILEYdirector of
CHARLES BAILEYlegal representative of
IIC (MALTA) LTDshareholder of

GRETA TRADE LIMITED

PASQUALE SCALISEdirector of
PASQUALE SCALISElegal representative of
PASQUALE SCALISEsecretary of
PASQUALE SCALISEshareholder of

EEX HOLDINGS LIMITED

EDWIN VELLAdirector of
EDWIN VELLAlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

GLOBAL AUCTION INTERNATIONAL LTD

LAURENT TAPIEdirector of
LAURENT TAPIElegal representative of
LAURENT TAPIEshareholder of
ALAN ATTARDdirector of
ALAN ATTARDlegal representative of

Dormir Holding Ltd.

JAN DAVID RYDEdirector of
JAN DAVID RYDElegal representative of
JAN DAVID RYDEshareholder of

DORMANT HOLDING LTD

MICHAEL SCERRIdirector of
MICHAEL SCERRIlegal representative of
JAN DAVID RYDEdirector of
JAN DAVID RYDElegal representative of
JAN DAVID RYDEshareholder of

DIORAMA LIMITED

OLENA MORIEVAdirector of
OLENA MORIEVAlegal representative of
OLENA MORIEVAshareholder of

ITALIAN MEAT LTD

SALVATORE LUCIFORAdirector of
SALVATORE LUCIFORAlegal representative of
SALVATORE LUCIFORAsecretary of
SALVATORE LUCIFORAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIGUEL ZAMMIT TABONA. 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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