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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
IAN ZAMMIT
ICIJ icijol-56015229Organization
/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
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN 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 IAN 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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/02
People & control
22 parties · 0 currentEvery 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.
- 2.1 ALTERNATIVE INVESTMENTS SICAV PLCAlso holds roles at 9 other companies
- ROBERTO PAVESIdirector of
- ROBERTO PAVESIlegal representative of
- ROSARIO FIORENTINOdirector of
- BRAMWELL LIMITEDAlso holds roles at 3 other companies
- IAN CARUANAshareholder of
- JACQUELINE ZAMMITsecretary of
- WALTER XUEREBliquidator of
- BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.Also holds roles at 6 other companies
- VALLETTA FUND SERVICES LIMITEDsecretary of
- BRICKSTONE HOLDING LIMITEDshareholder of
- DANIELE ZUFFADAdirector of
- BRITAM LIMITEDAlso holds roles at 4 other companies
- BRITISH AMERICAN HOLDINGS LIMITEDshareholder of
- NICHOLAS ASHFORD-HODGESdirector of
- CLINTON CALLEJAsecretary of
- BRITISH AMERICAN HOLDINGS (MALTA) LIMITEDAlso holds roles at 2 other companies
- IAN CARUANAsecretary of
- SIMON ANASTASIdirector of
- BRITISH AMERICAN INSURANCE CO. (MTIUS) LTDAlso holds roles at 5 other companies
- ALAIN CHUI YEW CHEONGdirector of
- DEWOONARAIN DOOKUNdirector of
- BENSON IRUNGU WAIREGIdirector of
- DUO CONSULTING LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- ETSF FUND SICAV P.L.C.Also holds roles at 7 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- ALEXANDER LINDEMANNdirector of
- FALCON FUNDS SICAV p.l.c.Also holds roles at 5 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- Joseph Xuerebdirector of
- GABRIEL MALTA LTDAlso holds roles at 6 other companies
- IRINA ABRAMOVICHdirector of
- IRINA ABRAMOVICHlegal representative of
- IRINA ABRAMOVICHshareholder of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDAlso holds roles at 8 other companies
- CLINTON CALLEJAsecretary of
- JOSEPH C SCHEMBRIdirector of
- JOSEPH R. AQUILINAlegal representative of
- GLOBE PROPERTIES LIMITEDAlso holds roles at 7 other companies
- NICHOLAS ASHFORD-HODGESdirector of
- NICHOLAS ASHFORD-HODGESlegal representative of
- CLINTON CALLEJAsecretary of
- HAST LTDAlso holds roles at 5 other companies
- VINCENT C. PELATdirector of
- VINCENT C. PELATlegal representative of
- VINCENT C. PELATshareholder of
- ITALTRADE LTDAlso holds roles at 3 other companies
- ROSARIO VALERIO BONFORTEdirector of
- ROSARIO VALERIO BONFORTElegal representative of
- ROSARIO VALERIO BONFORTEshareholder of
- MARY-VICTORY MALTA LTDAlso holds roles at 3 other companies
- GIOVANNI MAGLIAdirector of
- GIOVANNI MAGLIAlegal representative of
- GIOVANNI MAGLIAshareholder of
- O & G SERVICES LIMITEDAlso holds roles at 3 other companies
- JOHN REFALOsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- DUO CONSULTING LIMITEDshareholder of
- PALLADIUM FUND SICAV PLCAlso holds roles at 9 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- PALLADIUM INTERNATIONAL SERVICES LTDshareholder of
- PALLADIUM TRADING LIMITED (changed to SV 247)Also holds roles at 10 other companies
- ALESSANDRO BARTOLIdirector of
- ALESSANDRO BARTOLIlegal representative of
- STEVEN TEDESCOdirector of
- PATRIMONIUM SICAV PLCAlso holds roles at 7 other companies
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- ROSARIO FIORENTINOdirector of
- PORTFINANCE SICAV P.L.C.Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ANDREA MANZOTTIdirector of
- SOUTHERN CROSS SICAV P.L.C.Also holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- Joseph Xuerebdirector of
- TALITI FUNDS SICAV PLCAlso holds roles at 5 other companies
- Alessandro RIBOLDIdirector of
- Alessandro RIBOLDIlegal representative of
- THOMAS ZARAdirector of
22 parties · 0 current. Ceased and resigned records are retained as history.