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
- 1
- UBO hops
- 4
Key facts
Risk signalF & Z LTD 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.
- F & Z LTD
- JAMES ZAMMIT· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
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- FIRST INVESTMENTS LIMITEDshareholder of
- CARMELINI DEVELOPMENTS LIMITEDsecretary of
- TA' DWARDU LIMITEDsecretary of
- TA' DWARDU LIMITEDshareholder of
- TA' KOLA LIMITEDsecretary of
- TA' KOLA LIMITEDshareholder of
- J. ZAMMIT LIMITEDdirector of
- J. ZAMMIT LIMITEDlegal representative of
- J. ZAMMIT LIMITEDsecretary of
- RA FINANCE LIMITEDsecretary of
- RA FINANCE LIMITEDshareholder of
- HOMES DIRECT LTDshareholder of
- JMC PROPERTY CO LTDdirector of
- JMC PROPERTY CO LTDlegal representative of
- JMC PROPERTY CO LTDsecretary of
- JMC PROPERTY CO LTDshareholder of
- FINANCE HOUSE P.L.C.director of
- FINANCE HOUSE P.L.C.legal representative of
- FINANCE HOUSE P.L.C.shareholder of
- PREMIER CAR CENTRE BURMARRAD LIMITEDdirector of
- PREMIER CAR CENTRE BURMARRAD LIMITEDlegal representative of
- PREMIER CAR CENTRE BURMARRAD LIMITEDsecretary of
- PREMIER CAR CENTRE BURMARRAD LIMITEDshareholder of
- ZAMMIT HOLDINGS LIMITEDdirector of
- ZAMMIT HOLDINGS LIMITEDlegal representative of
- ZAMMIT HOLDINGS LIMITEDsecretary of
- ZAMMIT HOLDINGS LIMITEDshareholder of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- ZAMMIT FINANCE PLCshareholder of
- RAYMOND AUTO DEALER LTDshareholder of