TONIO BRIGUGLIO
TONIO BRIGUGLIO — Maltese company (icij:icijol-56050477). 8 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.
- TONIO BRIGUGLIO
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITED· director of
- COSMIC FINANCIAL SERVICES (MALTA) LIMITED· director of
- TAL-MARKIZ GROUP LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO BRIGUGLIO — 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 TONIO BRIGUGLIO 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 TONIO BRIGUGLIO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- COSMIC FINANCIAL SERVICES (MALTA) LIMITEDAlso holds roles at 3 other companies
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITlegal representative of
- MICHAEL ZAMMITshareholder of
- TAL-MARKIZ GROUP LIMITEDAlso holds roles at 5 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITEDdirector of
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITEDlegal representative of
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITEDAlso holds roles at 3 other companies
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITlegal representative of
- MICHAEL ZAMMIT HOLDINGS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO BRIGUGLIO?
- What is TONIO BRIGUGLIO's risk level?
- Where does TONIO BRIGUGLIO appear across sources?
Community intel
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