Who owns JOSEPH ZAMMIT?

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

What is JOSEPH ZAMMIT's risk level?

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

Where does JOSEPH ZAMMIT appear across sources?

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

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Legal entityHigh

JOSEPH ZAMMIT

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

JOSEPH ZAMMIT — Maltese company (icij:icijol-56026338). 83 holdings. Cited to 1 registry.

ICIJ icijol-56026338Organization

Ownership graph Export .md

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/01

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

JOSEPH ZAMMIT
- MEDFINCO (NOMINEE) LTD.· liquidator of
- WIND ROSE LTD· liquidator of
- EVER GREEN HOLDING LTD· liquidator of
- INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD· liquidator of
- RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED· liquidator of
- NETWORLD TRADING SERVICES LIMITED· liquidator of
- PHOENICIA SERVICES LTD.· liquidator of
- I.T.A.C.A. LTD· liquidator of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITED· liquidator of
- PENTA TRADING LTD· liquidator of
- INTERNATIONAL ESTATE TRADING LTD· liquidator of
- MALTA BROKER AND INVESTMENT HOLDING LTD· liquidator of
- BRIGHT WAY LIMITED· liquidator of
- PERKINS INVESTMENTS LIMITED· liquidator of
- ALMEIDA CO. LTD· liquidator of
- WORLDWIDE CHEMICALS (MALTA) LTD· liquidator of
- KENTEL TRADING CO LTD· liquidator of
- HYPPOCAMPE MARINE ENGINEERING LTD· liquidator of
- BAY SHIPPING (MALTA) CORPORATION LTD· liquidator of
- ELISAR CONSULTING LTD· liquidator of
- ILLNER COMPANY LTD· liquidator of
- MEDIA & COMMUNICATION SERVICES LTD· liquidator of
- I.P.M. TRADING LTD.· liquidator of
- MARINE MARVELS ENTERPRISES LIMITED· liquidator of
- GLOBAL CONSULTANCY LTD.· liquidator of
- LURAKIM LTD· liquidator of
- INFOTECH TRADING LIMITED· liquidator of
- W.F.U. INTERNATIONAL TRADE LTD· liquidator of
- EXPORTRADING LTD· liquidator of
- VUE DU GOLFE LTD· liquidator of
- BUILDING CONSTRUCTION & DEVELOPMENT LTD· liquidator of
- WHYNOT LIMITED· liquidator of
- MARINE MAMMALS CONSULTANCY LTD.· liquidator of
- BIOSAL MALTA LTD· liquidator of
- VALFE LTD· liquidator of
- ANSTIC LTD· liquidator of
- FASHION CONSULTANTS LTD· liquidator of
- TEXIMA LTD· liquidator of
- BLOOPER INVESTMENT LTD· liquidator of
- NATURE'S SPECIALITIES LTD· liquidator of
- HC PHARMACEUTICALS LTD· liquidator of
- FOCAL TRADING LTD· liquidator of
- OO ORANDA LTD· liquidator of
- BLU MARE MEDITERRANEO LTD· liquidator of
- MELITA EQUIPMENT LTD· liquidator of
- FINREC LTD· liquidator of
- THE GEORGE GROUP LTD.· liquidator of
- M.S. DEVELOPMENT LTD· liquidator of
- LIJA WHOLESALE TRADING CO. LTD· liquidator of
- TRANSCONTINENTAL MANAGEMENT LTD· liquidator of
- LASLI TRADING LTD· liquidator of
- LASLI HOLDING LIMITED· liquidator of
- OIL INDUSTRIES INVESMENTS HOLDING LTD.· liquidator of
- MALTA TIMBER TRADING CO. LTD· liquidator of
- PARKER INVESTMENTS LTD· liquidator of
- LASERCOMB SYSTEMS LTD· liquidator of
- TELRUTER LTD· liquidator of
- INKAB LTD.· liquidator of
- COMMERCIAL LEASING LTD.· liquidator of
- I.C.C.M. (SERVICES) LTD· liquidator of
- ZEBBUG ASSET MANAGEMENT LTD· liquidator of
- FINECONOMY LTD.· liquidator of
- PAUL GROUP LTD· liquidator of
- T.E.S. INTERNATIONAL LTD· secretary of
- MANAMA CO. LTD.· liquidator of
- SEAGULL INTERNATIONAL LTD.· liquidator of
- RISSAN CONSULTING LTD.· liquidator of
- SILVERBETEX LTD· liquidator of
- MERCHANT GLOBAL EQUITY LTD· liquidator of
- BOE DEVELOPMENTS MARKETING LTD· liquidator of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.· liquidator of
- SORIF LTD· liquidator of
- ELITE TOUR LTD· liquidator of
- OPERA LTD.· liquidator of
- INTERNATIONAL DETRA LIMITED· liquidator of
- IPERTOUR LIMITED· liquidator of
- SANALIFE HOLDING LTD· liquidator of
- WORLDWIDE LANGUAGES ACADEMY LTD· liquidator of
- WWLA Services Ltd· liquidator of
- THE GREYHOUND RACING COMPANY OF MALTA LTD.· liquidator of
- CPC GROUP LTD· liquidator of
- SEBEMA HOLDINGS LTD· liquidator of
- PHARMACEUTICAL DISTRIBUTION LTD· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH ZAMMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOSEPH ZAMMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on JOSEPH ZAMMIT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

83 parties · 0 current

Every 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.

●
ALMEIDA CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
ANSTIC LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
BAY SHIPPING (MALTA) CORPORATION LTD
Also holds roles at 1 other company
- BAY SHIPPING CORPORATION LTDdirector of
●
BIOSAL MALTA LTD
Also holds roles at 4 other companies
- STEFAN BONELLO GHIOdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- ANTHONY RUTTER GIAPPONEshareholder of
●
BLOOPER INVESTMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
BLU MARE MEDITERRANEO LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
BOE DEVELOPMENTS MARKETING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
BRIGHT WAY LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
BUILDING CONSTRUCTION & DEVELOPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- EDWARD CARBONEdirector of
●
COMMERCIAL LEASING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
CPC GROUP LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- FRANCESCO SCARCIGLIA FANELLIdirector of
- FRANCESCO SCARCIGLIA FANELLIlegal representative of
●
ELISAR CONSULTING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
●
ELITE TOUR LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- ALESSIO ANGELO BONAdirector of
●
EVER GREEN HOLDING LTD
Also holds roles at 1 other company
- MEDFINCO LTDdirector of
●
EXPORTRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- LUCA MARIA SIMONCINIdirector of
●
FASHION CONSULTANTS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
FINECONOMY LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
FINREC LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
FOCAL TRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- ARMANDO ROSSIdirector of
●
GLOBAL CONSULTANCY LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
HC PHARMACEUTICALS LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
HYPPOCAMPE MARINE ENGINEERING LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
I.C.C.M. (SERVICES) LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MOHAMMED MOHAMMED HASAN AMARINdirector of
●
I.P.M. TRADING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
I.T.A.C.A. LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
ILLNER COMPANY LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
●
INFOTECH TRADING LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
INKAB LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
INTERNATIONAL DETRA LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
INTERNATIONAL ESTATE TRADING LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD
Also holds roles at 1 other company
- ANTHONY RUTTER GIAPPONEdirector of
●
IPERTOUR LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
KENTEL TRADING CO LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
LASERCOMB SYSTEMS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- RALF PENZKOFERdirector of
●
LASLI HOLDING LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
LASLI TRADING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
LIJA WHOLESALE TRADING CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
LURAKIM LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
●
M.S. DEVELOPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
MALTA BROKER AND INVESTMENT HOLDING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
MALTA TIMBER TRADING CO. LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
MANAMA CO. LTD.
Also holds roles at 3 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- MEDFINCO LTDshareholder of
●
MARINE MAMMALS CONSULTANCY LTD.
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MARIO ANGELINIdirector of
- AUGUSTO STANZANIdirector of
●
MARINE MARVELS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- JOSEPH MARY FENECHdirector of
●
MEDFINCO (NOMINEE) LTD.
Also holds roles at 9 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
●
MEDIA & COMMUNICATION SERVICES LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
MELITA EQUIPMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
MERCHANT GLOBAL EQUITY LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
NATURE'S SPECIALITIES LTD
Also holds roles at 3 other companies
- BAERBEL JESTER MARLISdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
NETWORLD TRADING SERVICES LIMITED
Also holds roles at 2 other companies
- MEDFINCO LTDdirector of
- MEDFINCO LTDsecretary of
●
OIL INDUSTRIES INVESMENTS HOLDING LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- LEONARD VASSALLO CESAREOdirector of
●
OO ORANDA LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
OPERA LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
PARKER INVESTMENTS LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
PAUL GROUP LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
PENTA TRADING LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
PEREFIT INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
PERKINS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
PHARMACEUTICAL DISTRIBUTION LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
PHOENICIA SERVICES LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
RISSAN CONSULTING LTD.
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- LEO VASSALLO CESAREOdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
●
SANALIFE HOLDING LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- EDMUND KRIXdirector of
●
SEAGULL INTERNATIONAL LTD.
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
SEBEMA HOLDINGS LTD
Also holds roles at 4 other companies
- CHIARA GUICCIARDIdirector of
- CHIARA GUICCIARDIlegal representative of
- CHIARA GUICCIARDIsecretary of
●
SILVERBETEX LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
●
SORIF LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
T.E.S. INTERNATIONAL LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
TELRUTER LTD
Also holds roles at 2 other companies
- ISISERVICE S.A.director of
- ANTHONY RUTTER GIAPPONEsecretary of
●
TEXIMA LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
THE GEORGE GROUP LTD.
Also holds roles at 4 other companies
- ROBERT ORRdirector of
- DOROTHEA SULTANA DE MARIAdirector of
- ANTHONY RUTTER GIAPPONEdirector of
●
THE GREYHOUND RACING COMPANY OF MALTA LTD.
Also holds roles at 4 other companies
- DAVID BRIAN PEARLdirector of
- DAVID BRIAN PEARLlegal representative of
- DAVID BRIAN PEARLshareholder of
●
TRANSCONTINENTAL MANAGEMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
VALFE LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
VUE DU GOLFE LTD
Also holds roles at 4 other companies
- FEDERATION LIMITEDdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- LEO HWANGshareholder of
●
W.F.U. INTERNATIONAL TRADE LTD
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
●
WHYNOT LIMITED
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
WIND ROSE LTD
Also holds roles at 1 other company
- MARCO FERRAZZANIdirector of
●
WORLDWIDE CHEMICALS (MALTA) LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of
●
WORLDWIDE LANGUAGES ACADEMY LTD
Also holds roles at 10 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
●
WWLA Services Ltd
Also holds roles at 10 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of
●
ZEBBUG ASSET MANAGEMENT LTD
Also holds roles at 2 other companies
- ANTHONY RUTTER GIAPPONEsecretary of
- MEDFINCO LTDdirector of

83 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JOSEPH ZAMMIT?: No ownership or control links for JOSEPH ZAMMIT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH ZAMMIT's risk level?: WhiteIntel flags JOSEPH ZAMMIT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH ZAMMIT appear across sources?: JOSEPH ZAMMIT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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