GIANNI ZAMMIT
GIANNI ZAMMIT — Maltese company (icij:icijol-56035794). 16 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.
- GIANNI ZAMMIT
- JUNKY PESCIO PROMOTIONS LTD· director of
- TEAM ADVENTURES LIMITED· director of
- JUGS @ MALTA LIMITED· director of
- Capital Communications Ltd.· shareholder of
- 3AV Limited· shareholder of
- Mi Child Care Limited· director of
- BUSINESS LEADERS (MALTA) LIMITED· director of
- ACADEMY OF BUSINESS LEADERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANNI ZAMMIT — 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 GIANNI ZAMMIT 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 GIANNI ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- 3AV LimitedAlso holds roles at 7 other companies
- DOMINIC GALEAshareholder of
- JOSEF GAFAshareholder of
- IAN PSAILAdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDAlso holds roles at 12 other companies
- JOSEF SAIDdirector of
- JOSEF SAIDlegal representative of
- JOSEF SAIDsecretary of
- BUSINESS LEADERS (MALTA) LIMITEDAlso holds roles at 17 other companies
- JOSEF SAIDdirector of
- JOSEF SAIDlegal representative of
- JOSEF SAIDsecretary of
- Capital Communications Ltd.Also holds roles at 11 other companies
- MARIA DOLORES DEBATTISTAshareholder of
- JOSEF GAFAshareholder of
- SARAH CHIRCOPshareholder of
- JUGS @ MALTA LIMITEDAlso holds roles at 4 other companies
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- JOSEF GAFAshareholder of
- JUNKY PESCIO PROMOTIONS LTDAlso holds roles at 4 other companies
- JONATHAN SHAWdirector of
- JONATHAN SHAWsecretary of
- RAMON MUSCATdirector of
- Mi Child Care LimitedAlso holds roles at 7 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- PAUL JOSEPH GAUCIshareholder of
- TEAM ADVENTURES LIMITEDAlso holds roles at 7 other companies
- JOSEF GAFAdirector of
- JOSEF GAFAlegal representative of
- JOSEF GAFAsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIANNI ZAMMIT?
- What is GIANNI ZAMMIT's risk level?
- Where does GIANNI ZAMMIT appear across sources?
Community intel
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