The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZOMMAN COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ZOMMAN COMPANY LIMITED
- GEORGE FARRUGIA· shareholder of
- TEDDY FARRUGIA· shareholder of
- LA GROTTA COMPANY LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
45 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.
- TAL-MANNAR CO. LTD.secretary of
- TAL-MANNAR CO. LTD.shareholder of
- XLENDI LEISURE CO. LIMITEDdirector of
- XLENDI LEISURE CO. LIMITEDlegal representative of
- XLENDI LEISURE CO. LIMITEDshareholder of
- ROOK LIMITEDshareholder of
- LA GROTTA COMPANY LIMITEDshareholder of
- TAL-MANNAR CO. LTD.director of
- TAL-MANNAR CO. LTD.legal representative of
- TAL-MANNAR CO. LTD.shareholder of
- XLENDI LEISURE CO. LIMITEDdirector of
- XLENDI LEISURE CO. LIMITEDlegal representative of
- XLENDI LEISURE CO. LIMITEDshareholder of
- CRAZY HORSE LIMITEDdirector of
- CRAZY HORSE LIMITEDlegal representative of
- CIKMUNDI DEVELOPMENT LIMITEDdirector of
- CIKMUNDI DEVELOPMENT LIMITEDlegal representative of
- CIKMUNDI DEVELOPMENT LIMITEDshareholder of
- GOZO CHANNEL COMPANY LIMITEDdirector of
- GOZO CHANNEL COMPANY LIMITEDlegal representative of
- ROOK LIMITEDdirector of
- ROOK LIMITEDlegal representative of
- ROOK LIMITEDsecretary of
- ROOK LIMITEDshareholder of
- LA GROTTA COMPANY LIMITEDdirector of
- LA GROTTA COMPANY LIMITEDsecretary of
- LA GROTTA COMPANY LIMITEDshareholder of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDshareholder of
- F AND V COMPANY LIMITEDdirector of
- F AND V COMPANY LIMITEDlegal representative of
- F AND V COMPANY LIMITEDshareholder of
- CRAZY HORSE LIMITEDdirector of
- PRINCLING PROPERTIES LIMITEDdirector of
- PRINCLING PROPERTIES LIMITEDshareholder of
- BALLIJA PROPERTY DEVELOPMENT LTDdirector of
- BALLIJA PROPERTY DEVELOPMENT LTDlegal representative of
- BALLIJA PROPERTY DEVELOPMENT LTDshareholder of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDdirector of
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITEDshareholder of
- ZOMBOR ENTERPRISES LIMITEDdirector of
- ZOMBOR ENTERPRISES LIMITEDlegal representative of
- ZOMBOR ENTERPRISES LIMITEDshareholder of
- OZOGOZO LTDdirector of
- OZOGOZO LTDlegal representative of
- OZOGOZO LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier