Network origin in Ivan Zammit first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta.
13
| Private Company | General Government | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivan Zammit via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer Director/Board Member | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chief Executive Officer | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Chairman | |
| Malta Funds Industry Association | Chairman | ||
| FinanceMalta | Investment Trusts/Mutual Funds | Director/Board Member | |
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member | |
| BOV Fund Services Ltd. | Head of Government | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
| Malta Asset Servicing Association | Chairman | ||
| European Fund & Asset Management Association | Director/Board Member | ||
Stivala Group Finance Plc
 Stivala Group Finance Plc Hotels/Resorts/Cruise linesConsumer Services Stivala Group Finance Plc operates as a finance and investment company. The company is headquartered in Gzira, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Hili Finance Co. Plc
 Hili Finance Co. Plc Financial ConglomeratesFinance Hili Finance Co. Plc provides financial services. The company is headquartered in Marsa, Malta. | Financial Conglomerates | Director/Board Member | |
Tum Finance Plc
 Tum Finance Plc Financial ConglomeratesFinance Tum Finance Plc is a finance holding company, which engages in the provision of investment services. It aims to acquire and hold property including securities in any other company. The company was founded on March 26, 2019 and is headquartered in Qormi, , Malta. | Financial Conglomerates | Director/Board Member | |
Mercury Projects Finance Plc
 Mercury Projects Finance Plc Financial ConglomeratesFinance Mercury Projects Finance Plc provides financial services. The private company is based in Portomaso, Malta. | Financial Conglomerates | Director/Board Member | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member |
Statistics
International
| Malta | 15 |
| Belgium | 2 |
Sectoral
| Finance | 7 |
| Miscellaneous | 3 |
| Commercial Services | 2 |
| Consumer Services | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 20 |
| Chief Executive Officer | 7 |
| Chairman | 5 |
| Independent Dir/Board Member | 3 |
| President | 2 |
Most connected contacts
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- Ivan Zammit
- Company connections
