LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
CHARLES ZAMMIT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHARLES ZAMMIT
- BIOSPHERE LIMITED· shareholder of
- EYEOLAB LIMITED· director of
- TZG LIMITED· director of
- C Z Imports Limited· director of
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Directorship network
20 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.
BIOSPHERE LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEsecretary of
- MARK TABONEshareholder of
EYEOLAB LIMITED
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEsecretary of
- MARK TABONEshareholder of
- CARLO PAESANOshareholder of
TZG LIMITED
- JEAN PAUL TABONEdirector of
- MARK TABONEdirector of
- MARK TABONEsecretary of
- JOHN GALEAdirector of
C Z Imports Limited
- BARBORA BOUCHALOVAshareholder of