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
- 5
Key facts
Risk signalX ENZET CO. LTD 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.
- X ENZET CO. LTD
- THOMAS ZAMMIT· shareholder of
- N. ZAMMIT PROPERTIES LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
47 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.
- KBD LIMITEDdirector of
- KBD LIMITEDlegal representative of
- KBD LIMITEDsecretary of
- KBD LIMITEDshareholder of
- SKY TRAVEL INTERNATIONAL LTDdirector of
- Q C LTDdirector of
- Q PROMOTIONS LIMITEDdirector of
- KINEMATICS LTD.director of
- KINEMATICS LTD.legal representative of
- LAW QUINTANO HOLDING LTDdirector of
- N. ZAMMIT PROPERTIES LTD.director of
- N. ZAMMIT PROPERTIES LTD.legal representative of
- N. ZAMMIT PROPERTIES LTD.secretary of
- N. ZAMMIT PROPERTIES LTD.shareholder of
- Y ENZET CO. LTDdirector of
- Y ENZET CO. LTDlegal representative of
- QUINTIN INVESTMENTS LIMITEDdirector of
- QUINTIN INVESTMENTS LIMITEDlegal representative of
- QUINTIN INVESTMENTS LIMITEDsecretary of
- QUINTIN INVESTMENTS LIMITEDshareholder of
- OYSTER PROPERTIES LIMITEDdirector of
- OYSTER PROPERTIES LIMITEDlegal representative of
- N. ZAMMIT & SONS LTDdirector of
- N. ZAMMIT & SONS LTDlegal representative of
- N. ZAMMIT & SONS LTDsecretary of
- N. ZAMMIT & SONS LTDshareholder of
- N. ZAMMIT PROPERTIES LTD.shareholder of
- TP COMPANY LTD.director of
- TP COMPANY LTD.legal representative of
- TP COMPANY LTD.secretary of
- TP COMPANY LTD.shareholder of
- TP HOLDINGS LIMITEDshareholder of
- Y ENZET CO. LTDshareholder of
- ELEKTRA LIBYA LIMITEDdirector of
- ELEKTRA LIBYA LIMITEDlegal representative of
- ELEKTRA LIBYA LIMITEDsecretary of
- TOMA ZAM LTDdirector of
- TOMA ZAM LTDlegal representative of
- TOMA ZAM LTDsecretary of
- TOMA ZAM LTDshareholder of
- LIPTOM HOLDINGS LTDdirector of
- LIPTOM HOLDINGS LTDlegal representative of
- LIPTOM HOLDINGS LTDsecretary of
- LIPTOM HOLDINGS LTDshareholder of
- N. ZAMMIT & SONS LTDshareholder of
- Y ENZET CO. LTDshareholder of
- Z ENZET CO. LTDshareholder of