SIMON ZAMMIT
SIMON ZAMMIT — Maltese company (icij:icijol-56019372). 10 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.
- SIMON ZAMMIT
- AGP SYSTEMS LIMITED· director of
- ZAMCO CATERWARE LIMITED· director of
- ZAMMIT TRADING LIMITED· director of
- A.G. INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON 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 SIMON 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 SIMON ZAMMIT 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.
- A.G. INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- ALEXANDER ZAMMITdirector of
- ALEXANDER ZAMMITlegal representative of
- ALEXANDER ZAMMITshareholder of
- AGP SYSTEMS LIMITEDAlso holds roles at 4 other companies
- ALEXANDER ZAMMITdirector of
- ALEXANDER ZAMMITlegal representative of
- LEONARD ZAMMITdirector of
- ZAMCO CATERWARE LIMITEDAlso holds roles at 7 other companies
- ALEXANDER ZAMMITdirector of
- ALEXANDER ZAMMITlegal representative of
- ALEXANDER ZAMMITsecretary of
- ZAMMIT TRADING LIMITEDAlso holds roles at 9 other companies
- EMANUELA ZAMMITdirector of
- JACQUELINE AGUISdirector of
- JACQUELINE AGUISlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON ZAMMIT?
- What is SIMON ZAMMIT's risk level?
- Where does SIMON ZAMMIT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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