LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAFFAELLA ZAMMIT TABONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAFFAELLA ZAMMIT TABONA
- SIRDAR DEVELOPMENT CO. LIMITED· shareholder of
- MBZT COMPANY LIMITED· director of
- R A PROPERTY LIMITED· director of
- SIRDAR PROPERTY HOLDING LTD· shareholder of
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Directorship network
27 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.
SIRDAR DEVELOPMENT CO. LIMITED
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- JOSEPH ZAMMIT TABONAsecretary of
- JOSEPH ZAMMIT TABONAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAshareholder of
- ANNA ZAMMIT TABONAdirector of
- ANNA ZAMMIT TABONAshareholder of
MBZT COMPANY LIMITED
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAshareholder of
- GIANLUCA CARUANA CURRANdirector of
- GIANLUCA CARUANA CURRANlegal representative of
- GIANLUCA CARUANA CURRANsecretary of
R A PROPERTY LIMITED
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAsecretary of
- ANDREA ZAMMIT TABONAshareholder of
SIRDAR PROPERTY HOLDING LTD
- JOSEPH ZAMMIT TABONAshareholder of
- ANDREA ZAMMIT TABONAdirector of
- ANDREA ZAMMIT TABONAlegal representative of
- ANDREA ZAMMIT TABONAsecretary of
- ANDREA ZAMMIT TABONAshareholder of
- ANNA ZAMMIT TABONAshareholder of