Lawrence Zammit
Chairman at GRAND HARBOUR MARINA P.L.C
Network origin in Lawrence Zammit first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
20
| Public Company | Real Estate Development | 20 |
| Public Company | Information Technology Services | 14 | |
| Public Company | Other Transportation | 3 | |
PG Holdings Ltd.
2
| Private Company | 2 | |
Trc Family Entertainment Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lawrence Zammit via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal President President Corporate Officer/Principal Corporate Officer/Principal | |
| University of Malta | College/University | Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member 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 Chairman | |
| Portosalvo Holdings Ltd. | Director/Board Member Director/Board Member | ||
| PrimaNets MFG Ltd. | Director/Board Member Chairman | ||
Disney Publishing Worldwide, Inc.
 Disney Publishing Worldwide, Inc. Publishing: Books/MagazinesConsumer Services Disney Publishing Worldwide, Inc. publishes children books, comics and magazines. The company was founded in 1930 and is headquartered in New York, NY. | Publishing: Books/Magazines | Chairman | |
| Arkadia Marketing Ltd. | Chief Operating Officer | ||
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
| Rendell Associates Ltd. | Director/Board Member | ||
| Tumas Investments Plc | Finance/Rental/Leasing | Director/Board Member | |
Medirect Strategy
 Medirect Strategy Financial ConglomeratesFinance Medirect Strategy is a financial institution that was founded in 2012. The private company is based in Sliema, Malta. | Financial Conglomerates | Director/Board Member | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Director/Board Member | |
MDB Group Ltd.
 MDB Group Ltd. Air Freight/CouriersTransportation MDB Group Ltd. provides logistics services. The private company is based in Sliema, Malta. The Maltese company was founded in 2004. The CEO is Arnaud Denis. | Air Freight/Couriers | Director/Board Member | |
| Fédération des Experts-comptables Européens | Corporate Officer/Principal | ||
The General Soft Drinks Co. Ltd.
 The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
Hola Holdings Ltd.
 Hola Holdings Ltd. Financial ConglomeratesFinance Hola Holdings Ltd. is an investment holding New Zealander company. The private company is based in Wellington, New Zealand. | Financial Conglomerates | Director/Board Member | |
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The company is based in Marsa, Malta. | Information Technology Services | Chairman | |
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
| Malta Housing Authority | General Government | Chairman | |
| TRIDENT ESTATES PLC | Real Estate Development | 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 | Director/Board Member | |
| The Peninsula Holdings Ltd. | Director/Board Member | ||
| Peninsula Investments Ltd. | Director/Board Member | ||
| Electrofix Energy Ltd. | Director/Board Member | ||
Annanova Ltd.
 Annanova Ltd. Internet Software/ServicesTechnology Services Annanova Ltd. operates a web-oriented news service. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
| Vallcara Ltd. | Miscellaneous | Director/Board Member | |
| Institute of Financial Services Practitioners | President | ||
Enemalta Plc
 Enemalta Plc Electric UtilitiesUtilities Enemalta Corp. distributes and generates electricity and distributes oil and petroleum products. It coordinates the dispatch of various grid-connected sources of electrical energy, including power plants, renewable energy installations, and an interconnector to Italy. The company was founded in 1977 and is headquartered in Marsa, Malta. | Electric Utilities | Director/Board Member | |
| Abbey Holdings Ltd. (United Kingdom) | Director/Board Member | ||
Hola Investments Ltd.
 Hola Investments Ltd. Financial ConglomeratesFinance Hola Investments Ltd. operates as a British non-trading company. | Financial Conglomerates | Director/Board Member | |
Pama Supermarket Ltd.
 Pama Supermarket Ltd. Food RetailRetail Trade Pama Supermarket Ltd. operates supermarkets. The private company is based in Mosta, Malta. | Food Retail | Director/Board Member | |
Deutsche Bank (Malta) Ltd.
 Deutsche Bank (Malta) Ltd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malta) Ltd. is a Maltese company that provides commercial banking services. The company is based in Floriana, Malta. | Major Banks | Corporate Officer/Principal | |
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member | |
| GO P.L.C. | Specialty Telecommunications | Director of Finance/CFO | |
| Malta Gaming Authority | General Counsel | ||
First Eastern (Holdings) Ltd.
 First Eastern (Holdings) Ltd. Financial ConglomeratesFinance First Eastern (Holdings) Ltd. engages in investment activities. The company was founded on February 2, 1988 and is headquartered in Hong Kong. | Financial Conglomerates | Director/Board Member | |
Camper & Nicholsons First Eastern Ltd.
 Camper & Nicholsons First Eastern Ltd. Engineering & ConstructionIndustrial Services Camper & Nicholsons First Eastern Ltd. is a Chinese company that specializes in luxury marina destinations. The joint venture company is based in Hong Kong, Hong Kong. The company's services include best practices in design, construction, development, and management of marinas. Camper & Nicholsons Marinas is an award-winning company that operates and owns marinas. Founded in 2011, the company offers yacht and super yacht berths in marinas worldwide. | Engineering & Construction | Director/Board Member | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Camper & Nicholsons Marinas International Ltd. | Director/Board Member |
Statistics
International
| Malta | 35 |
| Hong Kong | 6 |
| United States | 5 |
| United Kingdom | 5 |
| Belgium | 2 |
Sectoral
| Finance | 14 |
| Commercial Services | 8 |
| Technology Services | 5 |
| Miscellaneous | 4 |
| Consumer Services | 3 |
Operational
| Director/Board Member | 107 |
| Corporate Officer/Principal | 31 |
| Chairman | 22 |
| Chief Executive Officer | 16 |
| Independent Dir/Board Member | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Charles Borg | 25 |
| Walter Bonnici | 17 |
| William Spiteri Bailey | 14 |
| Franco Azzopardi | 13 |
| Anthony Demajo | 12 |
| Louis de Gabriele | 11 |
| Claire-Alexia Borg Gauci | 11 |
| Joseph Fenech Conti | 10 |
| Andrew Mooney | 10 |
| Ramona Piscopo | 9 |
| Maria Micallef | 9 |
| Ka Yee Kan | 7 |
| John Zarb | 7 |
| Reuben Attard | 4 |
| Michael Soler | 4 |
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