Zeta Holdings

Overview

Established in Malta in 2008, Zeta has grown into a group offering corporate, management, fiduciary, advisory, accounting, tax and related services. The group supports clients through partner networks covering Malta, Gibraltar, the United Kingdom, Cyprus and Dubai.²

Zeta Corporate & Management Services Limited is an MFSA-authorised company-service provider. Its registration certificate is recorded in the MFSA’s 2016 annual report.³

Premier Fiduciary and Trusts Limited is authorised by the MFSA under Malta’s Trusts and Trustees Act to act as a trustee and provide fiduciary services. The authorisation is recorded in the MFSA’s 2012 annual report.⁴

Zeta Advisory Services Limited is described as a licensed agent for Malta’s Permanent Residence Programme and an Authorised Registered Mandatory for other residence programmes.¹

History

Zeta was established in Malta in 2008 and developed into a coordinated professional-services group serving international clients across corporate, fiduciary, advisory, accounting, tax and regulatory needs.²

Timeline

1. 2008Established in Malta in 2008, Zeta has grown into a group offering corporate, management, fiduciary, advisory, accounting, tax and related services.
2. 2012The authorisation is recorded in the MFSA’s 2012 annual report.
3. 2016Its registration certificate is recorded in the MFSA’s 2016 annual report.

Leadership

David Zammit is Managing Director and leads Zeta’s strategic vision and operations. Richard Bernard is listed as Legal Advisor and Senior Advisor/Non-Executive Director.⁵

The wider team includes Mark Galea, Chief Financial Officer; Matthew Muscat, Head of Corporate & Private Clients; Anthea Bonnici, Head of Client Accounting; Hinda Werdiane, Senior Associate, Corporate & Private Clients; and Emilie Calleja, Senior Associate, Operations & HR.⁶

Services

Zeta provides corporate and management services, company formation, directorship and secretarial support, registered-office services, redomiciliation, bank-account opening, accounting, tax, VAT, payroll, audit coordination and liquidation support.⁷

Its fiduciary and wealth services include trusts, private foundations, nominee and fiduciary arrangements, escrow, security trusts, family and succession planning, and multi-family-office support.⁸

Regulatory and market services cover licensing and compliance advisory, anti-money-laundering and MLRO support, internal audit, fund formation, capital-markets and securitisation work, gaming licensing, and maritime and aviation services.⁷

What the firm offers

• Tax planning
• Estate planning
• Trust and fiduciary
• Philanthropy
• Cross-border planning

Client Focus

Zeta serves corporate clients, private families, high-net-worth individuals and institutional clients. Its international support model is designed for clients whose activities or personal affairs span multiple jurisdictions.²

The multi-family-office offering is designed for international families and brings together family governance, wealth structuring, estate and tax planning, legal coordination, financial management, trusteeship, relocation and day-to-day administration.⁹

Approach

Zeta describes its model as one coordinated relationship across corporate, fiduciary, advisory, licensing and residency work. The firm emphasizes tailored solutions, practical advice, regulatory compliance and long-term client partnerships.¹⁰

Zeta is a member of the Delphi Alliance, which it describes as an international network of independent professional-services firms supporting cross-border work.¹⁰

FAQs

Related resources

• LocationMultifamily offices in Malta

  This page helps place Malta-based multifamily offices in context, including the kinds of planning needs wealthy families and business owners may bring. It can help readers compare local firms that address tax planning, estate planning, fiduciary arrangements, philanthropy, and cross-border matters.

• Network siteOffshoreTrusts.com

  These guides explain how offshore and international trusts may fit cross-border asset planning. A Malta-based family or business owner can use them to prepare questions about trust structures, fiduciary responsibilities, tax considerations, family wealth, and international holdings before speaking with a professional-services group.

• Network siteFamilyOfficeDatabases.com

  These databases help readers identify family offices and investors by location, sector, or client profile. They may be useful when a family, business owner, or institutional client wants broader market context, potential professional contacts, or a clearer view of organizations involved in international wealth planning.

• GuideQuestions to ask a multifamily office

  The questions on this page give readers a practical starting point for evaluating a multifamily office. They can prompt discussion about tax and estate planning, trust administration, philanthropy, cross-border coordination, fees, reporting, regulation, and the experience relevant to a family or business with international interests.

• Similar firmsBroadgate Advisers

  Broadgate Advisers offers a nearby comparison point when reviewing professional-services firms on this site. Looking at another listed firm can help readers compare service areas, geographic focus, client types, and approaches to tax, estate, fiduciary, philanthropic, or cross-border planning.

Sources

1. Zeta Corporate Profile
2. Zeta About Us
3. Zeta Corporate Profile ; [MFSA Annual Report 2016](https://www.mfsa.mt/wp-content/uploads/2018/12/MFSA-Annual-Report-2016.pdf)
4. Zeta Fiduciary and Trusts ; [MFSA Annual Report 2012](https://www.mfsa.mt/wp-content/uploads/2018/12/MFSA-Annual-Report-2012.pdf)
5. Zeta About Us ; [Zeta Team](https://zeta-financial.com/team)
6. Zeta Team
7. Zeta Financial
8. Zeta Fiduciary and Trusts ; [Zeta Multi-Family Office](https://zeta-financial.com/services/multi-family-office)
9. Zeta Multi-Family Office
10. Zeta About Us ; [Zeta Financial](https://zeta-financial.com/)

Claim or correct this profile

This profile is a factual summary written in our own words from public sources. It is for information only. It is not an endorsement, rating, ranking or recommendation, and it is not investment advice. MultiFamilyOffices.com is not affiliated with the SEC or with this firm unless stated. Form ADV figures are self-reported by the firm.