The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalISLAND PARTNERS is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ISLAND PARTNERS
- MICHAEL ZAMMIT TABONA· shareholder of
- ANTHONY MAZZACANO D'AMATO· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
92 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- LOGIC INTERNATIONAL LIMITEDdirector of
- LOGIC INTERNATIONAL LIMITEDlegal representative of
- LOGIC INTERNATIONAL LIMITEDshareholder of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDshareholder of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.shareholder of
- LA BOTTEGA D'IRENE LIMITEDdirector of
- LA BOTTEGA D'IRENE LIMITEDlegal representative of
- LA BOTTEGA D'IRENE LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDshareholder of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDdirector of
- M.Z.T. SERVICES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- TRAVEL TECHNOLOGIES LTDdirector of
- TRAVEL TECHNOLOGIES LTDlegal representative of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDshareholder of
- MILLENIUM NAILS (MALTA) LIMITEDdirector of
- MILLENIUM NAILS (MALTA) LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- JMEK LIMITEDshareholder of
- LETSGOMALTA LIMITEDdirector of
- LETSGOMALTA LIMITEDlegal representative of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- ZTP GROUP LTDshareholder of
- SKY DIVING OVER MALTA LIMITEDdirector of
- FORT HOLIDAYS LIMITEDdirector of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
- D'AMATO TRADING LTDdirector of
- D'AMATO TRADING LTDlegal representative of
- D'AMATO TRADING LTDsecretary of
- D'AMATO BROS. LIMITEDdirector of
- SOUTH STREET LIMITEDdirector of
- SOUTH STREET LIMITEDlegal representative of
- SOUTH STREET LIMITEDsecretary of
- SOUTH STREET LIMITEDshareholder of