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JOSEPH F.X. ZAHRA
HighOrganizationMT
/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
- JOSEPH F.X. ZAHRA
- UNITED GROUP LIMITED· director of
- VALLETTA INVESTMENT BANK LIMITED· director of
- C. FINO & SONS LIMITED· director of
- UNITED FINANCE P.L.C.· director of
- Medserv p.l.c.· director of
- MEDSERV OPERATIONS LIMITED· director of
- ASSOCIATED SURVEYS CO. LTD· director of
- GALILEO TECHNICAL SERVICES CO. LIMITED· legal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITED· director of
- MULTI RISK LIMITED· director of
- MULTI RISK INDEMNITY COMPANY LIMITED· director of
- MULTI RISK TRADING LIMITED· director of
- SURGE CONSULTING LIMITED· director of
- MULTI RISK BENEFITS LIMITED· director of
- CURMI & PARTNERS LTD· director of
- 3 A MALTA LIMITED· director of
- MEDSERV INTERNATIONAL LIMITED· director of
- NEMEA BANK PLC· director of
- HR Outsourcing and Temping Services Limited· director of
- Documents Archive Management Limited· director of
- ANTEMI LTD· shareholder of
- MISCO CONSULTING LIMITED· director of
- MEDSERV EASTERN MEDITERRANEAN LIMITED· director of
- FIRE MALTA LIMITED· shareholder of
- MEDSERV ITALY LIMITED· director of
- CORPORATE IDENTITIES LIMITED· director of
- MISCOADVISORY LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- MISCO DIRECTORS NETWORK LIMITED· director of
- FORESTALS INVESTMENTS LIMITED· director of
- DZ&A CORPORATE LIMITED· director of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED· director of
- LEAD SERVICE TECHNOLOGIES LIMITED· director of
- MEDSERV M.E. LIMITED· director of
- SURGEADVISORY Limited· director of
- CARD SERVICES LIMITED· director of
- EURO GLOBE LIMITED· director of
- MISCO INTERNATIONAL LIMITED· director of
- ALFRED ZAHRA HOLDINGS LIMITED· director of
- CHASOPHIE GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH F.X. ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JOSEPH F.X. ZAHRA 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
39 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.
- 3 A MALTA LIMITEDAlso holds roles at 14 other companies
- LAWRENCE ZAMMITdirector of
- NEVILLE CUTAJARdirector of
- NEVILLE CUTAJARlegal representative of
- ALFRED ZAHRA HOLDINGS LIMITEDAlso holds roles at 15 other companies
- STEPHANIE VELLAdirector of
- STEPHANIE VELLAlegal representative of
- STEPHANIE VELLAshareholder of
- ANTEMI LTDAlso holds roles at 12 other companies
- STEFANIA VELLAshareholder of
- CARMELINA ZAHRAshareholder of
- ALFRED ZAHRAdirector of
- ASSOCIATED SURVEYS CO. LTDAlso holds roles at 6 other companies
- JUDITH CILIAsecretary of
- GODWIN XERRIdirector of
- GODWIN XERRIlegal representative of
- C. FINO & SONS LIMITEDAlso holds roles at 13 other companies
- DAVID ZAHRAsecretary of
- RUTH FARRUGIAdirector of
- RUTH FARRUGIAlegal representative of
- CARD SERVICES LIMITEDAlso holds roles at 6 other companies
- TOM ANASTASI PACEdirector of
- JOSEPH M FORMOSAdirector of
- RAPHAEL VASSALLOdirector of
- CHASOPHIE GROUP LIMITEDAlso holds roles at 9 other companies
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
- MARCO BUGELLIlocal representative of
- CORPORATE IDENTITIES LIMITEDAlso holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- CURMI & PARTNERS LTDAlso holds roles at 12 other companies
- KARL MICALLEFdirector of
- KARL MICALLEFlegal representative of
- JOSIANNE BRIMMERsecretary of
- Documents Archive Management LimitedAlso holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
- DZ&A CORPORATE LIMITEDAlso holds roles at 4 other companies
- DAVID ZAHRAdirector of
- DAVID ZAHRAlegal representative of
- DAVID ZAHRAsecretary of
- EURO GLOBE LIMITEDAlso holds roles at 3 other companies
- RENO BORGdirector of
- EVANDER BORGsecretary of
- JOSEPH M RIZZOdirector of
- FIRE MALTA LIMITEDAlso holds roles at 7 other companies
- CHRISTIAN VELLAsecretary of
- BENJAMIN RIZZOliquidator of
- MARCO BOMMARITOdirector of
- FORESTALS INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
- GALILEO TECHNICAL SERVICES CO. LIMITEDAlso holds roles at 9 other companies
- MARIA KARLSSONdirector of
- MARIA KARLSSONlegal representative of
- GODWIN XERRIlegal representative of
- HR Outsourcing and Temping Services LimitedAlso holds roles at 4 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDAlso holds roles at 8 other companies
- NIKOLAI VELLA FALZONdirector of
- LAWRENCE ZAMMITdirector of
- KARL DIACONOdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDAlso holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
- MAPFRE MIDDLESEA P.L.C.Also holds roles at 12 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHARLES BORGdirector of
- JOHN CASSAR WHITEdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDAlso holds roles at 7 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDAlso holds roles at 11 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CHARLES DALYdirector of
- MEDSERV INTERNATIONAL LIMITEDAlso holds roles at 11 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CHARLES DALYdirector of
- MEDSERV ITALY LIMITEDAlso holds roles at 11 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CHARLES DALYdirector of
- MEDSERV M.E. LIMITEDAlso holds roles at 11 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CHARLES L DALYdirector of
- MEDSERV OPERATIONS LIMITEDAlso holds roles at 12 other companies
- MALAMPAYA INVESTMENTS LIMITEDshareholder of
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- Medserv p.l.c.Also holds roles at 10 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- CHARLES DALYdirector of
- CHARLES DALYlegal representative of
- MISCO CONSULTING LIMITEDAlso holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- MISCO DIRECTORS NETWORK LIMITEDAlso holds roles at 11 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- ETIENNE BORG CARDONAdirector of
- MISCO INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- SYNOVATE LTDshareholder of
- ROBERT DEAN LUKERdirector of
- LAWRENCE ZAMMITdirector of
- MISCOADVISORY LIMITEDAlso holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- LAWRENCE ZAMMITsecretary of
- MULTI RISK BENEFITS LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK INDEMNITY COMPANY LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK LIMITEDAlso holds roles at 19 other companies
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- VODAFONE NOMINEES LIMITEDshareholder of
- MULTI RISK TRADING LIMITEDAlso holds roles at 14 other companies
- VODAFONE NOMINEES LIMITEDshareholder of
- GERRY BACONdirector of
- GERRY BACONlegal representative of
- NEMEA BANK PLCAlso holds roles at 8 other companies
- Heikki Niemeladirector of
- Heikki Niemelalegal representative of
- LAWRENCE GONZIdirector of
- SURGEADVISORY LimitedAlso holds roles at 5 other companies
- DAVID ZAHRAsecretary of
- DAVID ZAHRAshareholder of
- MARIA ZAHRAdirector of
- UNITED FINANCE P.L.C.Also holds roles at 8 other companies
- SIMON GATT BALDACCHINOdirector of
- EDMUND GATT BALDACCHINOdirector of
- CARMEN GATT BALDACCHINOdirector of
- UNITED GROUP LIMITEDAlso holds roles at 13 other companies
- JOSIANNE TONNAdirector of
- JOSIANNE TONNAshareholder of
- SIMON GATT BALDACCHINOdirector of
- VALLETTA INVESTMENT BANK LIMITEDAlso holds roles at 8 other companies
- FRANK XERRI DE CAROdirector of
- JOHN CASSAR WHITEdirector of
- EDMUND GATT BALDACCHINOdirector of
39 parties · 0 current. Ceased and resigned records are retained as history.