LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PAUL ZAMMIT 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
- PAUL ZAMMIT
- ASLE LIMITED· director of
- AMME PROPERTIES LIMITED· director of
- DIAMOND PROPERTIES LIMITED· director of
/04
Directorship network
26 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.
ASLE LIMITED
- ANDREA MICALLEFliquidator of
AMME PROPERTIES LIMITED
- ANDREA MICALLEFliquidator of
DIAMOND PROPERTIES LIMITED
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
- GEORGE ZAMMITdirector of
- GEORGE ZAMMITlegal representative of
- GEORGE ZAMMITshareholder of
- EVELYN HARTdirector of
- EVELYN HARTlegal representative of
- EVELYN HARTshareholder of
- MARIA ARCIDIACONOdirector of
- MARIA ARCIDIACONOlegal representative of
- MARIA ARCIDIACONOshareholder of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITshareholder of
- ELENA COMPAGNOdirector of
- ELENA COMPAGNOlegal representative of
- ELENA COMPAGNOsecretary of
- ELENA COMPAGNOshareholder of
- EMMANUELA ZAMMITdirector of
- EMMANUELA ZAMMITlegal representative of
- MICHAEL ZAMMITdirector of
- MICHAEL ZAMMITlegal representative of
- MICHAEL ZAMMITshareholder of