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- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
JULIAN ZAMMIT TABONA
ICIJ icijol-56059017Organization
/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
- JULIAN ZAMMIT TABONA
- MERCHANDISING LIMITED· director of
- MANGAL LIMITED· director of
- DAR IL-HAMRA LIMITED· director of
- WORLD CLASS FITNESS LIMITED· director of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED· director of
- M. Z. T. BUILDING DEVELOPMENT LIMITED· director of
- MARSAMXETTO STEAMFERRY SERVICES LTD· secretary of
- CAPTAIN MORGAN SUBMARINE LIMITED· director of
- JEEP SAFARI LIMITED· director of
- ATV TRAVEL LIMITED· director of
- OSBORNE OUTSIDE CATERERS LIMITED· director of
- VILLAGE HOLIDAY HOMES LIMITED· director of
- ANNA THERESA LIMITED· director of
- TECTONIC ENGINEERING LIMITED· director of
- RELAXATION COMPANY LIMITED· director of
- CHATEAUX LIMITED· director of
- INTERVOYAGER.COM LTD· director of
- TRI SERVICES LIMITED· director of
- TOURISTAR LTD· director of
- TEA BREAKS LIMITED· director of
- M.A.J. ENTERPRISES LIMITED· director of
- CAPTAIN MORGAN LEISURE LIMITED· director of
- TOURISTIC ESTATES LIMITED· director of
- FORTEL SERVICES LIMITED· director of
- ARRIGO GROUP OF HOTELS LIMITED· director of
- HOTELS & RESTAURANTS OPERATORS LIMITED· director of
- CAPTAIN MORGAN CRUISES LIMITED· director of
- M.Z.T. SERVICES LIMITED· shareholder of
- JUST RIGHT LTD.· director of
- AB YACHT YARD LIMITED· director of
- A J SERVICES LIMITED· shareholder of
- MALTA JETS LTD· director of
- FORTINA RESIDENCE 11A LIMITED· secretary of
- JAMFRAC LIMITED· secretary of
- FORTINA RESIDENCE 11B LIMITED· secretary of
- OZO SECURITY SERVICES COMPANY LIMITED· director of
- SHUTTLE LIMITED· director of
- HIPPITY HOP LTD· secretary of
- MARFA FERRIES COMPANY LIMITED· director of
- W & M ZAMMIT TABONA LIMITED· director of
- MARINA DI VALLETTA LIMITED· director of
- OZO GROUP OF COMPANIES LTD· director of
- OZOCARE LTD· secretary of
- OZOPROPERTY LIMITED· secretary of
- OZOHOSPITALITY LTD· secretary of
- OZORESOURCES LTD.· secretary of
- VILLA ARRIGO LIMITED· director of
- ZAT COMPANY LIMITED· director of
- SKY DIVING OVER MALTA LIMITED· director of
- FORT HOLIDAYS LIMITED· director of
- OZOMALTA LTD· director of
- COMINO YACHT CLUB LIMITED· director of
- COMINO BLUE LAGOON COMPANY LIMITED· director of
- COMINO MARINA LIMITED· director of
- OGYGIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIAN ZAMMIT TABONA — 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 JULIAN ZAMMIT TABONA 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
55 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.
- A J SERVICES LIMITEDAlso holds roles at 4 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAsecretary of
- AB YACHT YARD LIMITEDAlso holds roles at 13 other companies
- AZIMUT BENETTI S.P.A.shareholder of
- NICHOLAS TRAVERS TAUSSdirector of
- NICHOLAS TRAVERS TAUSSlegal representative of
- ANNA THERESA LIMITEDAlso holds roles at 6 other companies
- ALEXANDER ELLULdirector of
- JOANNA ARRIGOdirector of
- KENNETH J. PARISsecretary of
- ARRIGO GROUP OF HOTELS LIMITEDAlso holds roles at 21 other companies
- JOANNA ARRIGOdirector of
- JOANNA ARRIGOlegal representative of
- JOANNA ARRIGOshareholder of
- ATV TRAVEL LIMITEDAlso holds roles at 9 other companies
- ALEX ELLULshareholder of
- JOANNA ARRIGOdirector of
- JOANNA ARRIGOlegal representative of
- CAPTAIN MORGAN CRUISES LIMITEDAlso holds roles at 8 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- CAPTAIN MORGAN SUBMARINE LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- CHATEAUX LIMITEDAlso holds roles at 15 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- COMINO BLUE LAGOON COMPANY LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- COMINO MARINA LIMITEDAlso holds roles at 5 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAshareholder of
- MICHAEL ZAMMIT TABONAdirector of
- COMINO YACHT CLUB LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- DAR IL-HAMRA LIMITEDAlso holds roles at 5 other companies
- ALEX ELLULdirector of
- KENNETH J. PARISsecretary of
- TREVOR SULLIVANdirector of
- FORT HOLIDAYS LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- FORTEL SERVICES LIMITEDAlso holds roles at 8 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- FORTINA RESIDENCE 11A LIMITEDAlso holds roles at 4 other companies
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- FORTEL SERVICES LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDAlso holds roles at 4 other companies
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- FORTEL SERVICES LIMITEDshareholder of
- HIPPITY HOP LTDAlso holds roles at 10 other companies
- JUSTIN PACEdirector of
- JUSTIN PACElegal representative of
- MARTIN PACEdirector of
- HOTELS & RESTAURANTS OPERATORS LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- FORTEL SERVICES LIMITEDshareholder of
- INTERVOYAGER.COM LTDAlso holds roles at 12 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- JAMFRAC LIMITEDAlso holds roles at 13 other companies
- FRANCESCA ZAMMIT TABONAshareholder of
- RUTH TRAPANI GALEAdirector of
- RUTH TRAPANI GALEAlegal representative of
- JEEP SAFARI LIMITEDAlso holds roles at 8 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- JUST RIGHT LTD.Also holds roles at 2 other companies
- RAYMOND ABELAliquidator of
- VERONICA ZAMMIT TABONAshareholder of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDAlso holds roles at 9 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAshareholder of
- CAROLE BIANCHIdirector of
- M.A.J. ENTERPRISES LIMITEDAlso holds roles at 12 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- M.Z.T. SERVICES LIMITEDAlso holds roles at 5 other companies
- RUTH TRAPANI GALEA FERIOLshareholder of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAlegal representative of
- MALTA JETS LTDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- MANGAL LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- FORTEL SERVICES LIMITEDshareholder of
- MARFA FERRIES COMPANY LIMITEDAlso holds roles at 5 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- MARINA DI VALLETTA LIMITEDAlso holds roles at 20 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- DENNIS BALDACCHINOdirector of
- MARSAMXETTO STEAMFERRY SERVICES LTDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- RAPHAEL I. BIANCHIdirector of
- MICHAEL ZAMMIT TABONAdirector of
- MERCHANDISING LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- OGYGIA LIMITEDAlso holds roles at 9 other companies
- ADRIAN ZAMMIT TABONAdirector of
- IAN MIZZIdirector of
- RACHAEL BONELLOliquidator of
- OSBORNE OUTSIDE CATERERS LIMITEDAlso holds roles at 15 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- OZO GROUP OF COMPANIES LTDAlso holds roles at 9 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- OZO SECURITY SERVICES COMPANY LIMITEDAlso holds roles at 12 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- OZOCARE LTDAlso holds roles at 4 other companies
- VICTOR SCIRIHAshareholder of
- FABIO MUSCATdirector of
- FABIO MUSCATlegal representative of
- OZOHOSPITALITY LTDAlso holds roles at 5 other companies
- FABIO MUSCATdirector of
- FABIO MUSCATlegal representative of
- EDWARD ZAMMIT TABONAdirector of
- OZOMALTA LTDAlso holds roles at 9 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- OZOPROPERTY LIMITEDAlso holds roles at 6 other companies
- FABIO MUSCATdirector of
- FABIO MUSCATlegal representative of
- EDWARD ZAMMIT TABONAdirector of
- OZORESOURCES LTD.Also holds roles at 5 other companies
- VICTOR SCIRIHAshareholder of
- FABIO MUSCATdirector of
- FABIO MUSCATlegal representative of
- RELAXATION COMPANY LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- SKY DIVING OVER MALTA LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- W & M ZAMMIT TABONA LIMITEDshareholder of
- TEA BREAKS LIMITEDAlso holds roles at 12 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- JOANNA ARRIGOdirector of
- TECTONIC ENGINEERING LIMITEDAlso holds roles at 5 other companies
- ALEX ELLULdirector of
- ALEX ELLULsecretary of
- JOHN BORGliquidator of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTAR LTDAlso holds roles at 3 other companies
- JOANNA ARRIGOdirector of
- KENNETH J. PARISsecretary of
- ANGELA SULLIVANdirector of
- TOURISTIC ESTATES LIMITEDAlso holds roles at 10 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- CAROLE BIANCHIdirector of
- TRI SERVICES LIMITEDAlso holds roles at 5 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- VILLA ARRIGO LIMITEDAlso holds roles at 15 other companies
- ALEX ELLULdirector of
- ALEX ELLULlegal representative of
- ALEX ELLULshareholder of
- VILLAGE HOLIDAY HOMES LIMITEDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- ADRIAN ZAMMIT TABONAshareholder of
- W & M ZAMMIT TABONA LIMITEDAlso holds roles at 4 other companies
- ADRIAN ZAMMIT TABONAdirector of
- ADRIAN ZAMMIT TABONAlegal representative of
- MICHAEL ZAMMIT TABONAdirector of
- WORLD CLASS FITNESS LIMITEDAlso holds roles at 3 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- W & M ZAMMIT TABONA LIMITEDshareholder of
- ZAT COMPANY LIMITEDAlso holds roles at 8 other companies
- FRANCESCA MANDUCAdirector of
- FRANCESCA MANDUCAlegal representative of
- FRANCESCA MANDUCAshareholder of
55 parties · 0 current. Ceased and resigned records are retained as history.