ANTHONY SAMMUT
ANTHONY SAMMUT — Maltese company (icij:icijol-56015933). 9 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.
- ANTHONY SAMMUT
- S.I.E. LIMITED· director of
- R.J.G.M. CONSULTANCY LIMITED· shareholder of
- CIMACO GROUP LTD· director of
- SATOURS INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SAMMUT — 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 ANTHONY SAMMUT 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 ANTHONY SAMMUT is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CIMACO GROUP LTDAlso holds roles at 3 other companies
- JAMES ZAMMIT GAUCIdirector of
- JAMES ZAMMIT GAUCIlegal representative of
- JAMES ZAMMIT GAUCIshareholder of
- R.J.G.M. CONSULTANCY LIMITEDAlso holds roles at 6 other companies
- JOSETTE GRECH MARGUERATdirector of
- JOSETTE GRECH MARGUERATlegal representative of
- JOSETTE GRECH MARGUERATsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SAMMUT?
- What is ANTHONY SAMMUT's risk level?
- Where does ANTHONY SAMMUT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY SAMMUT — nothing is disclosed before that.