JOSEPH M ZRINZO
JOSEPH M ZRINZO — Maltese company (icij:icijol-56019432). 15 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 M ZRINZO
- C.I.P. LIMITED· director of
- GULF TECHNICAL HOLDINGS LIMITED· director of
- INCOMTEL LIMITED· shareholder of
- AXEL TELECOM (MALTA) LIMITED· director of
- STOX L (MALTA) LIMITED· director of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED· director of
- GlobalCapital Fund Advisors Limited· director of
- BANK OF VALLETTA P.L.C.· director of
- AMALGAMATED EQUIPMENT CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH M ZRINZO — 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 M ZRINZO 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH M ZRINZO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AMALGAMATED EQUIPMENT CO. LIMITEDAlso holds roles at 1 other company
- STEFAN ZRINZO AZZOPARDIsecretary of
- AXEL TELECOM (MALTA) LIMITEDAlso holds roles at 5 other companies
- ALEXANDRU OVIDIU BALBAdirector of
- ALEXANDRU OVIDIU BALBAlegal representative of
- ALEXANDRU OVIDIU BALBAshareholder of
- BANK OF VALLETTA P.L.C.Also holds roles at 11 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- MARIO GRIMAdirector of
- JOHN CASSAR WHITEdirector of
- C.I.P. LIMITEDAlso holds roles at 5 other companies
- ALEXIA JOY FARRUGIA ZRINZOdirector of
- ALEXIA JOY FARRUGIA ZRINZOshareholder of
- STEFAN ZRINZO AZZOPARDIdirector of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXANDRU OVIDIU BALBAdirector of
- STEFAN ZRINZO AZZOPARDIliquidator of
- GlobalCapital Fund Advisors LimitedAlso holds roles at 8 other companies
- SALEEM BEEBEEJAUNdirector of
- NICHOLAS ASHFORD-HODGESdirector of
- CLINTON CALLEJAsecretary of
- GULF TECHNICAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ALEXANDRU OVIDIU BALBAdirector of
- ALEXANDRU OVIDIU BALBAlegal representative of
- ALEXANDRU OVIDIU BALBAshareholder of
- INCOMTEL LIMITEDAlso holds roles at 4 other companies
- MOHAMED ELM AHMED GHARIRAdirector of
- MOHAMED ELM AHMED GHARIRAlegal representative of
- MOHAMED ELM AHMED GHARIRAsecretary of
- STOX L (MALTA) LIMITEDAlso holds roles at 2 other companies
- ALEXANDRU OVIDIU BALBAdirector of
- STEFAN ZRINZO AZZOPARDIliquidator of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH M ZRINZO?
- What is JOSEPH M ZRINZO's risk level?
- Where does JOSEPH M ZRINZO appear across sources?
Community intel
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