Who owns ZORIN PROPERTIES LIMITED?

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

What is ZORIN PROPERTIES LIMITED's risk level?

WhiteIntel flags ZORIN PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZORIN PROPERTIES LIMITED appear across sources?

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

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Legal entityMedium

ZORIN PROPERTIES LIMITED

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

ZORIN PROPERTIES LIMITED — Maltese company (icij:icijol-56078339). 1 holding. Cited to 1 registry.

ICIJ icijol-56078339Organization

Ownership graph Export .md

JSON / MCPsample

/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

ZORIN PROPERTIES LIMITED
- MALTA AUTO IMPORTS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZORIN PROPERTIES LIMITED — 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 ZORIN PROPERTIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZORIN PROPERTIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
MALTA AUTO IMPORTS LTD
Also holds roles at 7 other companies
- MARCO FARRUGIAdirector of
- MARCO FARRUGIAlegal representative of
- MARCO FARRUGIAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ZORIN PROPERTIES LIMITED?: No ownership or control links for ZORIN PROPERTIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZORIN PROPERTIES LIMITED's risk level?: WhiteIntel flags ZORIN PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZORIN PROPERTIES LIMITED appear across sources?: ZORIN PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZORIN PROPERTIES LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZORIN PROPERTIES LIMITED — nothing is disclosed before that.

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