- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FRANCIS ZAMMIT DIMECH
FRANCIS ZAMMIT DIMECH — Maltese company (icij:icijol-56063647). 1 sanctions/PEP signal, 11 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- FRANCIS ZAMMIT DIMECH
- QUALITY BY DESIGN COMPANY LIMITED· secretary of
- MALTA RENEWABLE RESOURCES LTD· secretary of
- VALLETTA TRUSTEES LTD· shareholder of
- VALLETTA SERVICES LTD· shareholder of
- TRADEWAYS LIMITED· shareholder of
- TaGYLL Holding Limited· director of
- IN-LINE LIMITED· secretary of
- VENUS MULTI-STRATEGY FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS ZAMMIT DIMECH — 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 FRANCIS ZAMMIT DIMECH 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 FRANCIS ZAMMIT DIMECH 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.
- IN-LINE LIMITEDAlso holds roles at 3 other companies
- CLARENCE BUSUTTIL,director of
- TRAFFORD BUSUTTILdirector of
- GRAHAM BUSUTTILdirector of
- MALTA RENEWABLE RESOURCES LTDAlso holds roles at 19 other companies
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- KENNETH ATTARDdirector of
- QUALITY BY DESIGN COMPANY LIMITEDAlso holds roles at 3 other companies
- CLARENCE BUSUTTIL,director of
- TRAFFORD BUSUTTILdirector of
- GRAHAM BUSUTTILdirector of
- TaGYLL Holding LimitedAlso holds roles at 1 other company
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- TRADEWAYS LIMITEDAlso holds roles at 4 other companies
- PIERRE PIZZUTOdirector of
- PIERRE PIZZUTOlegal representative of
- PIERRE PIZZUTOsecretary of
- VALLETTA SERVICES LTDAlso holds roles at 10 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANshareholder of
- VALLETTA TRUSTEES LTDAlso holds roles at 10 other companies
- REUBEN BALZANdirector of
- REUBEN BALZANlegal representative of
- REUBEN BALZANshareholder of
- VENUS MULTI-STRATEGY FUND SICAV PLCAlso holds roles at 6 other companies
- Vik Mehrotradirector of
- Vik Mehrotralegal representative of
- Richard Borgdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns FRANCIS ZAMMIT DIMECH?
- What is FRANCIS ZAMMIT DIMECH's risk level?
- Where does FRANCIS ZAMMIT DIMECH 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 FRANCIS ZAMMIT DIMECH — nothing is disclosed before that.