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

What is IAN ZAMMIT's risk level?

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

Where does IAN ZAMMIT appear across sources?

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

LIVE · CORPUS

Dossier

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IAN ZAMMIT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 39

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IAN 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

IAN ZAMMIT
- BRAMWELL LIMITED· director of
- BRITAM LIMITED· director of
- GLOBE PROPERTIES LIMITED· director of
- GLOBALCAPITAL LIFE INSURANCE LIMITED· shareholder of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITED· director of
- PALLADIUM TRADING LIMITED (changed to SV 247)· director of
- ITALTRADE LTD· secretary of
- HAST LTD· secretary of
- GABRIEL MALTA LTD· secretary of
- DUO CONSULTING LIMITED· director of
- O & G SERVICES LIMITED· director of
- MARY-VICTORY MALTA LTD· secretary of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD· secretary of
- TALITI FUNDS SICAV PLC· director of
- PORTFINANCE SICAV P.L.C.· director of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.· director of
- PALLADIUM FUND SICAV PLC· director of
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLC· director of
- FALCON FUNDS SICAV p.l.c.· director of
- SOUTHERN CROSS SICAV P.L.C.· director of
- ETSF FUND SICAV P.L.C.· director of
- PATRIMONIUM SICAV PLC· director of

/04

Directorship network

122 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.

BRAMWELL LIMITED

IAN CARUANAshareholder of
JACQUELINE ZAMMITsecretary of
WALTER XUEREBliquidator of

BRITAM LIMITED

BRITISH AMERICAN HOLDINGS LIMITEDshareholder of
NICHOLAS ASHFORD-HODGESdirector of
CLINTON CALLEJAsecretary of
GLOBALCAPITAL LIFE INSURANCE LIMITEDshareholder of

GLOBE PROPERTIES LIMITED

NICHOLAS ASHFORD-HODGESdirector of
NICHOLAS ASHFORD-HODGESlegal representative of
CLINTON CALLEJAsecretary of
NICHOLAS PORTELLIdirector of
NICHOLAS PORTELLIlegal representative of
GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
GlobalCapital Financial Management Limitedshareholder of

GLOBALCAPITAL LIFE INSURANCE LIMITED

CLINTON CALLEJAsecretary of
JOSEPH C SCHEMBRIdirector of
JOSEPH R. AQUILINAlegal representative of
REUBEN ZAMMITdirector of
MARIO P GALEAdirector of
GUIDO MIZZIdirector of
GLOBALCAPITAL HOLDINGS LIMITEDshareholder of
PAOLO CATALFAMOdirector of

BRITISH AMERICAN HOLDINGS (MALTA) LIMITED

IAN CARUANAsecretary of
SIMON ANASTASIdirector of

PALLADIUM TRADING LIMITED (changed to SV 247)

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
STEVEN TEDESCOdirector of
STEVEN TEDESCOlegal representative of
STEFANO LEVENIdirector of
STEFANO LEVENIlegal representative of
GOLDEN WISH SHIPPING LTDsecretary of
RELIANCE MANAGEMENT LTDsecretary of
PALLADIUM HOLDING LIMITEDshareholder of
PALLADIUM INT. LLPshareholder of

ITALTRADE LTD

ROSARIO VALERIO BONFORTEdirector of
ROSARIO VALERIO BONFORTElegal representative of
ROSARIO VALERIO BONFORTEshareholder of

HAST LTD

VINCENT C. PELATdirector of
VINCENT C. PELATlegal representative of
VINCENT C. PELATshareholder of
GERALD ROBERT FUXAdirector of
GERALD ROBERT FUXAlegal representative of

GABRIEL MALTA LTD

IRINA ABRAMOVICHdirector of
IRINA ABRAMOVICHlegal representative of
IRINA ABRAMOVICHshareholder of
ELAREM HOFFMANNdirector of
ELAREM HOFFMANNlegal representative of
ELAREM HOFFMANNshareholder of

DUO CONSULTING LIMITED

JOHN REFALOsecretary of
CAVALIER TRUST SERVICES LIMITEDshareholder of

O & G SERVICES LIMITED

JOHN REFALOsecretary of
CAVALIER TRUST SERVICES LIMITEDshareholder of
DUO CONSULTING LIMITEDshareholder of

MARY-VICTORY MALTA LTD

GIOVANNI MAGLIAdirector of
GIOVANNI MAGLIAlegal representative of
GIOVANNI MAGLIAshareholder of

BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD

TALITI FUNDS SICAV PLC

Alessandro RIBOLDIdirector of
Alessandro RIBOLDIlegal representative of
THOMAS ZARAdirector of
THOMAS ZARAlegal representative of
AMICORP SERVICES LIMITEDsecretary of

PORTFINANCE SICAV P.L.C.

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
ANDREA MANZOTTIdirector of
ANDREA MANZOTTIlegal representative of
ANDREA MANZOTTIshareholder of
MARCO TARTAGLINIshareholder of
VALLETTA FUND SERVICES LIMITEDsecretary of

BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.

VALLETTA FUND SERVICES LIMITEDsecretary of
BRICKSTONE HOLDING LIMITEDshareholder of
DANIELE ZUFFADAdirector of
DANIELE ZUFFADAlegal representative of
LUIGI PESCEdirector of
LUIGI PESCElegal representative of

PALLADIUM FUND SICAV PLC

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
PALLADIUM INTERNATIONAL SERVICES LTDshareholder of
STEVEN TEDESCOdirector of
STEVEN TEDESCOlegal representative of
STEFANO LEVENIdirector of
STEFANO LEVENIlegal representative of
RELIANCE MANAGEMENT LTDsecretary of
PALLADIUM HOLDING LIMITEDshareholder of

2.1 ALTERNATIVE INVESTMENTS SICAV PLC

ROBERTO PAVESIdirector of
ROBERTO PAVESIlegal representative of
ROSARIO FIORENTINOdirector of
ROSARIO FIORENTINOlegal representative of
ROSARIO FIORENTINOshareholder of
RELIANCE MANAGEMENT LTDsecretary of
MICHELE BENEDUCEdirector of
MICHELE BENEDUCElegal representative of
MICHELE BENEDUCEshareholder of

FALCON FUNDS SICAV p.l.c.

ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
Joseph Xuerebdirector of
Joseph Xuereblegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

SOUTHERN CROSS SICAV P.L.C.

CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
Joseph Xuerebdirector of
Joseph Xuereblegal representative of
INTEGRA PRIVATE WEALTH LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

ETSF FUND SICAV P.L.C.

VICTOR ZAMMITdirector of
VICTOR ZAMMITlegal representative of
ALEXANDER LINDEMANNdirector of
ALEXANDER LINDEMANNlegal representative of
ALEXANDER LINDEMANNshareholder of
JURG WISMANNshareholder of
VALLETTA FUND SERVICES LIMITEDsecretary of

PATRIMONIUM SICAV PLC

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ROSARIO FIORENTINOdirector of
ROSARIO FIORENTINOlegal representative of
ROSARIO FIORENTINOsecretary of
Auriga Asset Management Limitedshareholder of
FIORENTINOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN 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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