t-INVEST LTD
t-INVEST LTD — Maltese company (icij:icijol-56088165). 6 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.
- t-INVEST LTD
- LA VALLETTE FIDUCIAIRE LIMITED· shareholder of
- CSB MANAGEMENT LTD· shareholder of
- LAWRENCE & ASSOCIATES LTD· shareholder of
- RELIANCE MANAGEMENT LTD· shareholder of
- CSB HOLDINGS LIMITED· shareholder of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for t-INVEST LTD — 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 t-INVEST LTD 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 t-INVEST LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- COMMERCIAL SERVICES BUREAU (CSB) LTD.Also holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- CSB HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
- CSB MANAGEMENT LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDAlso holds roles at 14 other companies
- IAN SCHEMBRIdirector of
- IAN SCHEMBRIlegal representative of
- ROBERTO J MIFSUDliquidator of
- LAWRENCE & ASSOCIATES LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
- RELIANCE MANAGEMENT LTDAlso holds roles at 8 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns t-INVEST LTD?
- What is t-INVEST LTD's risk level?
- Where does t-INVEST LTD 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 t-INVEST LTD — nothing is disclosed before that.