Who owns RODERICK ZAMMIT PACE?

No ownership or control links for RODERICK ZAMMIT PACE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RODERICK ZAMMIT PACE's risk level?

WhiteIntel flags RODERICK ZAMMIT PACE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RODERICK ZAMMIT PACE appear across sources?

RODERICK ZAMMIT PACE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RODERICK ZAMMIT PACE

Name: RODERICK ZAMMIT PACE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RODERICK ZAMMIT PACE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 41

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RODERICK ZAMMIT PACE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

RODERICK ZAMMIT PACE
- DARAGON LIMITED· secretary of
- CARMEL LIMITED· director of
- CASSAR AND COOPER LIMITED· secretary of
- SAKURA HOLDING LIMITED· liquidator of
- C & C EXPRESS LIMITED· secretary of
- Metropolis Developments Limited· secretary of
- METROPOLIS (CONTRACTING) LTD· secretary of
- CASSAR & COOPER (REAL ESTATE) LIMITED· secretary of
- AUBERGES SERVICES LIMITED· director of
- CASSAR AND COOPER (HOLDINGS) LIMITED· secretary of
- CASSAR & COOPER (S & I) LIMITED· secretary of
- B.A.S. LIMITED· secretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITED· secretary of
- M Plaza Investments Ltd· secretary of
- WINDSOR T LIMITED· director of
- ADAY INVESTMENTS LIMITED· director of
- GOZO FARMHOUSES LIMITED· secretary of
- C & C LONDINIUM LIMITED· director of
- AQUA TRUST SERVICES MALTA LIMITED· director of
- VALHALLA MARKETING LIMITED· director of
- AD LIB LIMITED· director of
- FAMILY MARINE LIMITED· director of
- Al Faisal International for Investment Malta Limited· director of
- KR Holdings Limited· director of
- AFFLUX CAPITAL LIMITED· director of
- GOZO HERITAGE LIMITED· secretary of

/04

Directorship network

204 other roles

Where 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.

DARAGON LIMITED

LUCIA MIZZIdirector of
LUCIA MIZZIlegal representative of
LUCIA MIZZIshareholder of
IAN MIZZIdirector of
IAN MIZZIlegal representative of
IAN MIZZIshareholder of
CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
CHRISTOPHER MIZZIshareholder of
GAIA GIULIA MIZZIshareholder of
ZOE MIZZIshareholder of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
BRIAN R. MIZZIshareholder of

CARMEL LIMITED

WINIFRED CASSARdirector of
WINIFRED CASSARlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
WILLIAM L. HARDINGsecretary of
WILLIAM L. HARDINGshareholder of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
NINETY FOUR LIMITEDshareholder of

CASSAR AND COOPER LIMITED

DAVID SCERRIdirector of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

SAKURA HOLDING LIMITED

MONOLIT (BVI) LTDshareholder of
LIOUDMILA ASTACHOVAdirector of
LIOUDMILA ASTACHOVAshareholder of

C & C EXPRESS LIMITED

DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
CASSAR & COOPER LIMITEDshareholder of

Metropolis Developments Limited

GALAL IBRAHIM HUSNI BEYdirector of
GALAL IBRAHIM HUSNI BEYlegal representative of
RAYKAN B.V.shareholder of
NAAMAN M. NAEIM EL BOURIdirector of
NAAMAN M. NAEIM EL BOURIlegal representative of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
ISSAM ZAITERdirector of
ISSAM ZAITERlegal representative of
FAIZA HUSNI BEYshareholder of

METROPOLIS (CONTRACTING) LTD

RAYKAN B.V.shareholder of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
Metropolis Developments Limitedshareholder of

CASSAR & COOPER (REAL ESTATE) LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

AUBERGES SERVICES LIMITED

JOHN REFALOliquidator of
REMIGIO ZAMMIT PACEdirector of
REMIGIO ZAMMIT PACElegal representative of
REMIGIO ZAMMIT PACEshareholder of

CASSAR AND COOPER (HOLDINGS) LIMITED

WINIFRED CASSARdirector of
WINIFRED CASSARlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CARMEL LIMITEDshareholder of
ROHAN LIMITEDshareholder of

CASSAR & COOPER (S & I) LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of

B.A.S. LIMITED

DAVID SCERRIdirector of
DAVID SCERRIlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
DIANA CASSARdirector of
DIANA CASSARlegal representative of
MICHAEL COOPERdirector of
MICHAEL COOPERlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
GRIMA LIMITEDshareholder of

BATTUTA LOGISTICS SERVICES (MALTA) LIMITED

GODWIN XERRIdirector of
GODWIN XERRIlegal representative of
MARIA MIFSUDdirector of
MARIA MIFSUDlegal representative of
ABDURRAZAG GHERWASHdirector of
ABDURRAZAG GHERWASHlegal representative of
ABDURRAZAG GHERWASHshareholder of
ANDREW BORG CARDONAliquidator of
MBL SHIPPING AGENCY LIMITEDshareholder of

M Plaza Investments Ltd

RAYKAN B.V.shareholder of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
Metropolis Developments Limitedshareholder of

WINDSOR T LIMITED

MARLBOROUGH PENSION TRUSTEES LIMITEDshareholder of
CHARLES CLOSE-SMITHdirector of
CHARLES CLOSE-SMITHlegal representative of
CAVALIER TRUST SERVICES LIMITEDshareholder of

ADAY INVESTMENTS LIMITED

AQUA TRUST COMPANY LIMITED AS TRUSTEES OF THE ADAY PURPOSE TRUST.shareholder of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

GOZO FARMHOUSES LIMITED

LUCIA MIZZIdirector of
LUCIA MIZZIlegal representative of
IAN MIZZIdirector of
IAN MIZZIlegal representative of
CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
BRIAN R. MIZZIshareholder of
DARAGON LIMITEDshareholder of

C & C LONDINIUM LIMITED

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of
FABIO PETRONIdirector of
FABIO PETRONIlegal representative of

AQUA TRUST SERVICES MALTA LIMITED

AQUA HOLDINGS LIMITEDshareholder of
AQUA TRUST GROUP HOLDINGS LIMITEDshareholder of
STEPHEN MORGANdirector of
STEPHEN MORGANlegal representative of
JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
MOHAMED AHMED SHAFIEK MOHAMED AHMEDdirector of
MOHAMED AHMED SHAFIEK MOHAMED AHMEDlegal representative of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of
SARAH JANE MULLINSsecretary of

VALHALLA MARKETING LIMITED

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

AD LIB LIMITED

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

FAMILY MARINE LIMITED

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

Al Faisal International for Investment Malta Limited

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

KR Holdings Limited

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

AFFLUX CAPITAL LIMITED

JOANNE MICHELLE LUCEdirector of
JOANNE MICHELLE LUCElegal representative of
JOANNE MICHELLE LUCEsecretary of
AQUA TRUST SERVICES MALTA LIMITEDshareholder of
SARAH JANE MULLINSdirector of
SARAH JANE MULLINSlegal representative of

GOZO HERITAGE LIMITED

LUCIA MIZZIdirector of
LUCIA MIZZIlegal representative of
IAN MIZZIdirector of
IAN MIZZIlegal representative of
CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
LOUISE BAJADAdirector of
LOUISE BAJADAlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
DARAGON LIMITEDshareholder of
ODESSEA LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RODERICK ZAMMIT PACE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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