Who owns FRANCESCA MARY ANNE ZAMMIT CUTAJAR?

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

What is FRANCESCA MARY ANNE ZAMMIT CUTAJAR's risk level?

WhiteIntel flags FRANCESCA MARY ANNE ZAMMIT CUTAJAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCESCA MARY ANNE ZAMMIT CUTAJAR appear across sources?

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

LIVE · CORPUS

Dossier

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FRANCESCA MARY ANNE ZAMMIT CUTAJAR

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

FRANCESCA MARY ANNE ZAMMIT CUTAJAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FRANCESCA MARY ANNE ZAMMIT CUTAJAR
- DEVILLE HOLDINGS LIMITED· director of
- P. CUTAJAR HOLDING LIMITED· shareholder of
- P. CUTAJAR PROPERTIES LIMITED· shareholder of
- P. CUTAJAR HOLDING II LIMITED· shareholder of

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Directorship network

88 other roles

Where 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.

DEVILLE HOLDINGS LIMITED

DORIANNE ZAMMIT CUTAJARdirector of
DORIANNE ZAMMIT CUTAJARshareholder of
SIMON ZAMMIT CUTAJARdirector of
SIMON ZAMMIT CUTAJARshareholder of
VIVIENNE Y ZAMMITCUTAJAR BARNEDdirector of
VIVIENNE Y ZAMMITCUTAJAR BARNEDshareholder of
MARIA ANGELA STIVALAsecretary of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARshareholder of
EDWARD FIRMANliquidator of

P. CUTAJAR HOLDING LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH JOHN VELLAdirector of
JOSEPH JOHN VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN ZAMMIT CUTAJARshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR PROPERTIES LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN SCICLUNAshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR HOLDING II LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAsecretary of
ANTONIO GRECHliquidator of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
MIJOTO LIMITEDshareholder of
PAUDEN LIMITEDshareholder of
MISTRAL LIMITEDshareholder of
ZICO LTDshareholder of

Community intel

Crowd leads · unverified

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

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