- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
MARIE LOUISE ZAMMIT
MARIE LOUISE ZAMMIT — Maltese company (icij:icijol-56030583). 13 holdings. Cited to 1 registry.
Also appears in
OpenOwnership- Marie Louise ZammitOpenOwnership · oo-person:GB-COH-PER-15291772-cMkWNZ9HuTeZMrTffiOVL0nMYII
- Marie Louise ZammitOpenOwnership · oo-person:GB-COH-PER-07984578-s5u7DSm3e_kYf0w00DgwEF2sZ2A
- Marie Louise ZammitOpenOwnership · oo-person:GB-COH-PER-07333776-nuzQVwOzkkIK3Mf4iJ1w7oRZpkU
- Marie Louise ZammitOpenOwnership · oo-person:GB-COH-PER-12795845-EoGZUT-cBEHjdFpnNcSJ42TtJFg
The same real-world entity, resolved across sources.
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.
- MARIE LOUISE ZAMMIT
- SUNPORT LIMITED· secretary of
- MENA RETAIL TRADING & SERVICES LTD· secretary of
- MGH MALTA LIMITED· secretary of
- LAPITRADE LIMITED· secretary of
- NATASHA DENONA TRADING LIMITED· secretary of
- NANOTEC HOLDINGS LIMITED· secretary of
- NANOTEC INVESTMENTS LIMITED· secretary of
- BKL LIMITED· secretary of
- Katz Invest Limited· secretary of
- ALLSTON I LIMITED· secretary of
- MEATMAKER LIMITED· secretary of
- SHEPSTONE CAPITAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIE LOUISE ZAMMIT — 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 MARIE LOUISE ZAMMIT 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 MARIE LOUISE ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ALLSTON I LIMITEDAlso holds roles at 4 other companies
- ALLSTON LIMITED PARTNERSHIPshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- BKL LIMITEDAlso holds roles at 4 other companies
- MARINA MITUKO WAIshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- Katz Invest LimitedAlso holds roles at 4 other companies
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- LAPITRADE LIMITEDAlso holds roles at 7 other companies
- PAVEL KOGANdirector of
- PAVEL KOGANlegal representative of
- EVGENY CHERKASSKYdirector of
- MEATMAKER LIMITEDAlso holds roles at 8 other companies
- TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- MENA RETAIL TRADING & SERVICES LTDAlso holds roles at 4 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDshareholder of
- MGH MALTA LIMITEDAlso holds roles at 4 other companies
- FREDERIC PECASTAINGSshareholder of
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NANOTEC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- NANOTEC INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- NATASHA DENONA TRADING LIMITEDAlso holds roles at 4 other companies
- NATASHA DENONA HOLDINGS LIMITEDshareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- GARY JOHN SHAYNEdirector of
- SUNPORT LIMITEDAlso holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- ANDREW CEFAIliquidator of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIE LOUISE ZAMMIT?
- What is MARIE LOUISE ZAMMIT's risk level?
- Where does MARIE LOUISE ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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