Who owns ANTHONY RUTTER GIAPPONE?

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

What is ANTHONY RUTTER GIAPPONE's risk level?

WhiteIntel flags ANTHONY RUTTER GIAPPONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY RUTTER GIAPPONE appear across sources?

ANTHONY RUTTER GIAPPONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ANTHONY RUTTER GIAPPONE

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

ANTHONY RUTTER GIAPPONE — Maltese company (icij:icijol-56018719). 174 holdings. Cited to 1 registry.

ICIJ icijol-56018719Organization

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/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

ANTHONY RUTTER GIAPPONE
- MEDFINCO (NOMINEE) LTD.· director of
- STEMAR LTD· director of
- MEDFINCO LTD· director of
- ERO ELECTRONIC (MALTA) LIMITED· liquidator of
- GENERAL INVEST COMPANY LTD.· secretary of
- MEDFINCO FINANCIAL TRAINING LTD· director of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD· director of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED· secretary of
- PHOENICIA SERVICES LTD.· secretary of
- I.T.A.C.A. LTD· secretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- PENTA TRADING LTD· secretary of
- INTERNATIONAL ESTATE TRADING LTD· secretary of
- EMEX FOOD CO LTD· director of
- MALTA BROKER AND INVESTMENT HOLDING LTD· secretary of
- BRIGHT WAY LIMITED· secretary of
- PERKINS INVESTMENTS LIMITED· secretary of
- ALMEIDA CO. LTD· secretary of
- WORLDWIDE CHEMICALS (MALTA) LTD· secretary of
- KENTEL TRADING CO LTD· secretary of
- FERGUN SHIPPING CO LTD· secretary of
- HYPPOCAMPE MARINE ENGINEERING LTD· secretary of
- GULLIVER INTERNATIONAL LTD· director of
- ELISAR CONSULTING LTD· director of
- ILLNER COMPANY LTD· director of
- MEDIA & COMMUNICATION SERVICES LTD· secretary of
- I.P.M. TRADING LTD.· secretary of
- CLOVERLEAF INT. LTD.· director of
- MARINE MARVELS ENTERPRISES LIMITED· director of
- GLOBAL CONSULTANCY LTD.· secretary of
- LURAKIM LTD· director of
- INFOTECH TRADING LIMITED· secretary of
- W.F.U. INTERNATIONAL TRADE LTD· secretary of
- EXPORTRADING LTD· secretary of
- VUE DU GOLFE LTD· secretary of
- BUILDING CONSTRUCTION & DEVELOPMENT LTD· secretary of
- Z.M.D. LTD.· secretary of
- SKILL & TRUST LIMITED· secretary of
- WHYNOT LIMITED· secretary of
- RAIL TECHNOLOGY LTD.· secretary of
- MARINE MAMMALS CONSULTANCY LTD.· secretary of
- BIOSAL MALTA LTD· secretary of
- AL.MI.DI. LIMITED· secretary of
- VALFE LTD· secretary of
- ANSTIC LTD· secretary of
- FASHION CONSULTANTS LTD· secretary of
- TEXIMA LTD· secretary of
- BLOOPER INVESTMENT LTD· secretary of
- NATURE'S SPECIALITIES LTD· secretary of
- HC PHARMACEUTICALS LTD· secretary of
- LARA MEDITERAN LTD· secretary of
- FOCAL TRADING LTD· secretary of
- OO ORANDA LTD· secretary of
- BLU MARE MEDITERRANEO LTD· secretary of
- MELITA EQUIPMENT LTD· secretary of
- FINREC LTD· secretary of
- THE GEORGE GROUP LTD.· director of
- M.S. DEVELOPMENT LTD· secretary of
- LIJA WHOLESALE TRADING CO. LTD· secretary of
- TRANSCONTINENTAL MANAGEMENT LTD· secretary of
- LASLI TRADING LTD· secretary of
- LASLI HOLDING LIMITED· secretary of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.· secretary of
- MALTA TIMBER TRADING CO. LTD· secretary of
- PARKER INVESTMENTS LTD· secretary of
- LASERCOMB SYSTEMS LTD· secretary of
- TELRUTER LTD· secretary of
- FINLEATHER HOLDING LTD· secretary of
- BUILDING INVESTMENT MANAGEMENT LTD· secretary of
- INKAB LTD.· secretary of
- PLANT TECHNOLOGY LTD· secretary of
- COMMERCIAL LEASING LTD.· secretary of
- I.C.C.M. (SERVICES) LTD· secretary of
- ZEBBUG ASSET MANAGEMENT LTD· secretary of
- FINECONOMY LTD.· secretary of
- PAUL GROUP LTD· secretary of
- T.E.S. INTERNATIONAL LTD· secretary of
- SEAGULL INTERNATIONAL LTD.· secretary of
- D.M.R. LTD.· secretary of
- LBM HOLDING LTD.· director of
- LAWRENCE BUS MANUFACTURING LTD.· secretary of
- M.S. COM LTD· secretary of
- RISSAN CONSULTING LTD.· secretary of
- GENERAL INVEST HOLDING LTD· secretary of
- SILVERBETEX LTD· director of
- M. ARCHITECTURE LTD.· shareholder of
- MERCHANT GLOBAL EQUITY LTD· secretary of
- BOE DEVELOPMENTS MARKETING LTD· secretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.· secretary of
- EMY GROUP LTD· secretary of
- PELA MARITIME CO. LTD.· liquidator of
- SORIF LTD· secretary of
- ELITE TOUR LTD· secretary of
- CARINA VENTURE COMPANY LTD.· liquidator of
- OPERA LTD.· secretary of
- INTERNATIONAL DETRA LIMITED· secretary of
- IPERTOUR LIMITED· secretary of
- SANALIFE HOLDING LTD· secretary of
- SANALIFE LTD.· legal representative of
- WORLDWIDE LANGUAGES ACADEMY LTD· director of
- WWLA Services Ltd· director of
- SUNSHINE GLOBAL TRADING LTD· legal representative of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.· secretary of
- FIRST PRINCESS 1895 LTD· secretary of
- CPC GROUP LTD· secretary of
- FINANCIAL BROTHERS LTD· secretary of
- DEDALUS HOLDING LTD· secretary of
- LESTER TRADE COMPANY LTD· secretary of
- To-Go Holding Ltd.· secretary of
- TROY HOLDINGS LIMITED· director of
- SCARLET TRADING LIMITED· secretary of
- PHARMACEUTICAL DISTRIBUTION LTD· secretary of
- MANDROVIA LTD.· secretary of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD· secretary of
- DOMEMAN GLOVE CO. LTD.· shareholder of
- TRANS-MED CORPORATION LIMITED· secretary of
- HAYOU TRADE LIMITED· secretary of
- Global Hold-Trade MTA Ltd.· director of
- WORLD BRIDGE LIMITED· secretary of
- SLIM & SEAN LIMITED· secretary of
- GLOBAL FASHION LIMITED· secretary of
- MILLJAC HOLDING (MALTA) LIMITED· secretary of
- INVESTOR MIGRANT SERVICES LTD· director of
- ASFAYA LIMITED· secretary of
- MOHSAKR LTD· secretary of
- CONEY COPSE HOLDINGS LIMITED· secretary of
- MISC (MALTA) LIMITED· secretary of
- MINT TRADING LIMITED· secretary of
- MID-MED REGISTRATIONS LTD· director of
- SLIEMA INVESTMENTS LIMITED· director of
- MARITIME MANAGEMENT & CONSULTANCY SERVICES LIMITED· director of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)· secretary of
- SECURITY INVESTMENT SICAV LTD.· director of

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

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Coverage of ANTHONY RUTTER GIAPPONE 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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/02

People & control

117 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.

●
AL.MI.DI. LIMITED
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
ALMEIDA CO. LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
ANSTIC LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BIOSAL MALTA LTD
Also holds roles at 3 other companies
- STEFAN BONELLO GHIOdirector of
- JOSEPH ZAMMITliquidator of
- HC PHARMACEUTICALS LTDshareholder of
●
BLOOPER INVESTMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BLU MARE MEDITERRANEO LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BOE DEVELOPMENTS MARKETING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BRIGHT WAY LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BUILDING CONSTRUCTION & DEVELOPMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
BUILDING INVESTMENT MANAGEMENT LTD
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
CARINA VENTURE COMPANY LTD.
Also holds roles at 6 other companies
- SEPPO I SNELLMANdirector of
- SEPPO I SNELLMANshareholder of
- JORMA PU SALONENdirector of
●
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- EDWARD CARBONEdirector of
●
COMMERCIAL LEASING LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTD
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
CPC GROUP LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- FRANCESCO SCARCIGLIA FANELLIdirector of
- FRANCESCO SCARCIGLIA FANELLIlegal representative of
●
D.M.R. LTD.
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
DEDALUS HOLDING LTD
Also holds roles at 3 other companies
- LUCA MARIA SIMONCINIdirector of
- LUCA MARIA SIMONCINIlegal representative of
- MEDFINCO LTDshareholder of
●
DOMEMAN GLOVE CO. LTD.
Also holds roles at 9 other companies
- VICTOR SCICLUNAdirector of
- VICTOR SCICLUNAlegal representative of
- VICTOR SCICLUNAsecretary of
●
ELISAR CONSULTING LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
ELITE TOUR LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- ALESSIO ANGELO BONAdirector of
●
EMEX FOOD CO LTD
Also holds roles at 1 other company
- MEDFINCO LTDshareholder of
●
EMY GROUP LTD
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
ERO ELECTRONIC (MALTA) LIMITED
Also holds roles at 4 other companies
- PETER WADEdirector of
- ALFREDO ZAMINATOdirector of
- ADRIAN COPPINIdirector of
●
EXPORTRADING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- LUCA MARIA SIMONCINIdirector of
●
FASHION CONSULTANTS LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
FERGUN SHIPPING CO LTD
Also holds roles at 3 other companies
- TEOMAN SENAIdirector of
- STEFAN BONELLO GHIOliquidator of
- FEHIM KUCUKdirector of
●
FINANCIAL BROTHERS LTD
Also holds roles at 3 other companies
- LUCA MARIA SIMONCINIdirector of
- LUCA MARIA SIMONCINIlegal representative of
- MEDFINCO LTDshareholder of
●
FINECONOMY LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
FINLEATHER HOLDING LTD
Also holds roles at 2 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDshareholder of
●
FINREC LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
FIRST PRINCESS 1895 LTD
Also holds roles at 4 other companies
- SARAH CRITIENliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
FOCAL TRADING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- ARMANDO ROSSIdirector of
●
GENERAL INVEST COMPANY LTD.
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
GENERAL INVEST HOLDING LTD
Also holds roles at 4 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
GLOBAL CONSULTANCY LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
Global Hold-Trade MTA Ltd.
Also holds roles at 3 other companies
- PUI TINdirector of
- PUI TINlegal representative of
- GLOBAL AGENCY S.R.L.shareholder of
●
HAYOU TRADE LIMITED
Also holds roles at 3 other companies
- SEYDOU KANEdirector of
- SEYDOU KANElegal representative of
- SEYDOU KANEshareholder of
●
HC PHARMACEUTICALS LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
HYPPOCAMPE MARINE ENGINEERING LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
I.C.C.M. (SERVICES) LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MOHAMMED MOHAMMED HASAN AMARINdirector of
●
I.P.M. TRADING LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
I.T.A.C.A. LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
ILLNER COMPANY LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
INFOTECH TRADING LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
INKAB LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
INTERNATIONAL DETRA LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
INTERNATIONAL ESTATE TRADING LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
IPERTOUR LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
KENTEL TRADING CO LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
LARA MEDITERAN LTD
Also holds roles at 2 other companies
- STEFAN BONELLO GHIOliquidator of
- MEDFINCO LTDdirector of
●
LASERCOMB SYSTEMS LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- RALF PENZKOFERdirector of
●
LASLI HOLDING LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
LASLI TRADING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
LAWRENCE BUS MANUFACTURING LTD.
Also holds roles at 2 other companies
- DOROTHEA SULTANA DE MARIAdirector of
- ROBERT ORRdirector of
●
LESTER TRADE COMPANY LTD
Also holds roles at 4 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
LIJA WHOLESALE TRADING CO. LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
LURAKIM LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
M. ARCHITECTURE LTD.
Also holds roles at 3 other companies
- GERNOT KNOESSdirector of
- GERNOT KNOESSlegal representative of
- GERNOT KNOESSshareholder of
●
M.S. COM LTD
Also holds roles at 2 other companies
- MOHAMMED MOHAMMED HASAN AMARINdirector of
- GUILIANO TONTIdirector of
●
M.S. DEVELOPMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
MALTA BROKER AND INVESTMENT HOLDING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
MALTA TIMBER TRADING CO. LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
MANDROVIA LTD.
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
MARINE MAMMALS CONSULTANCY LTD.
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MARIO ANGELINIdirector of
- AUGUSTO STANZANIdirector of
●
MARINE MARVELS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- JOSEPH MARY FENECHdirector of
●
MEDFINCO (NOMINEE) LTD.
Also holds roles at 6 other companies
- JOSEPH ZAMMITliquidator of
- EDGAR MONTANAROdirector of
- EDGAR MONTANAROlegal representative of
●
MEDFINCO FINANCIAL TRAINING LTD
Also holds roles at 1 other company
- MID-MED REGISTRATIONS LTDshareholder of
●
MEDFINCO LTD
Also holds roles at 5 other companies
- EDGAR MONTANAROdirector of
- EDGAR MONTANAROlegal representative of
- SARAH CRITIEN RUTTER GIAPPONEdirector of
●
MEDIA & COMMUNICATION SERVICES LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
MELITA EQUIPMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
MERCHANT GLOBAL EQUITY LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
NATURE'S SPECIALITIES LTD
Also holds roles at 3 other companies
- BAERBEL JESTER MARLISdirector of
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
OIL INDUSTRIES INVESMENTS HOLDING LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- LEONARD VASSALLO CESAREOdirector of
●
OO ORANDA LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
OPERA LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PARKER INVESTMENTS LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PAUL GROUP LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PELA MARITIME CO. LTD.
Also holds roles at 3 other companies
- SUTIKNO KHUSUMOdirector of
- DJONI SUTJIdirector of
- HARTO KHUSUMOdirector of
●
PENTA TRADING LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PERKINS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PHARMACEUTICAL DISTRIBUTION LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
PHOENICIA SERVICES LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
PLANT TECHNOLOGY LTD
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
RAIL TECHNOLOGY LTD.
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
RISSAN CONSULTING LTD.
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- LEO VASSALLO CESAREOdirector of
- JOSEPH ZAMMITliquidator of
●
SANALIFE HOLDING LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- EDMUND KRIXdirector of
●
SANALIFE LTD.
Also holds roles at 8 other companies
- EDMUND KRIXdirector of
- EDMUND KRIXlegal representative of
- MARCUS BUHLdirector of
●
SCARLET TRADING LIMITED
Also holds roles at 5 other companies
- ALEXANDER FENECHliquidator of
- DANIELE CERESANIshareholder of
- FABRIZIO LITOMARGAdirector of
●
SEAGULL INTERNATIONAL LTD.
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
SILVERBETEX LTD
Also holds roles at 1 other company
- JOSEPH ZAMMITliquidator of
●
SKILL & TRUST LIMITED
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
SLIM & SEAN LIMITED
Also holds roles at 4 other companies
- ENAIKELE NDIOMUshareholder of
- DIDI NDIOMUdirector of
- DIDI NDIOMUlegal representative of
●
SORIF LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
STEMAR LTD
Also holds roles at 1 other company
- STEFAN BONELLO GHIOliquidator of
●
SUNSHINE GLOBAL TRADING LTD
Also holds roles at 3 other companies
- AHMET EMRE SEPIKdirector of
- AHMET EMRE SEPIKlegal representative of
- AHMET EMRE SEPIKshareholder of
●
T.E.S. INTERNATIONAL LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITsecretary of
- MEDFINCO LTDdirector of
●
TELRUTER LTD
Also holds roles at 2 other companies
- ISISERVICE S.A.director of
- JOSEPH ZAMMITliquidator of
●
TEXIMA LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
THE GEORGE GROUP LTD.
Also holds roles at 3 other companies
- ROBERT ORRdirector of
- DOROTHEA SULTANA DE MARIAdirector of
- JOSEPH ZAMMITliquidator of
●
THE GREYHOUND RACING COMPANY OF MALTA LTD.
Also holds roles at 4 other companies
- DAVID BRIAN PEARLdirector of
- DAVID BRIAN PEARLlegal representative of
- DAVID BRIAN PEARLshareholder of
●
To-Go Holding Ltd.
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
TRANS-MED CORPORATION LIMITED
Also holds roles at 3 other companies
- SAMUEL CHINGAMBUdirector of
- SAMUEL CHINGAMBUlegal representative of
- SAMUEL CHINGAMBUshareholder of
●
TRANSCONTINENTAL MANAGEMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
TROY HOLDINGS LIMITED
Also holds roles at 6 other companies
- ANNE RUTTER GIAPPONEdirector of
- ANNE RUTTER GIAPPONElegal representative of
- ANNE RUTTER GIAPPONEshareholder of
●
VALFE LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
VUE DU GOLFE LTD
Also holds roles at 4 other companies
- FEDERATION LIMITEDdirector of
- JOSEPH ZAMMITliquidator of
- LEO HWANGshareholder of
●
W.F.U. INTERNATIONAL TRADE LTD
Also holds roles at 4 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
WHYNOT LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
WORLD BRIDGE LIMITED
Also holds roles at 3 other companies
- WORLDTRADE BUSINESS CONSULTING (HK) LIMITEDshareholder of
- LAURA TASSIELLIdirector of
- LAURA TASSIELLIlegal representative of
●
WORLDWIDE CHEMICALS (MALTA) LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of
●
WORLDWIDE LANGUAGES ACADEMY LTD
Also holds roles at 7 other companies
- JOSEPH ZAMMITliquidator of
- CLAUDIO CONSOLAROdirector of
- CLAUDIO CONSOLAROlegal representative of
●
WWLA Services Ltd
Also holds roles at 7 other companies
- JOSEPH ZAMMITliquidator of
- CLAUDIO CONSOLAROdirector of
- CLAUDIO CONSOLAROlegal representative of
●
Z.M.D. LTD.
Also holds roles at 2 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDshareholder of
●
ZEBBUG ASSET MANAGEMENT LTD
Also holds roles at 2 other companies
- JOSEPH ZAMMITliquidator of
- MEDFINCO LTDdirector of

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

/03

Common questions

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

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