---
title: "JOE ZAMMIT PAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0090d9e8-7e10-5f84-9eca-35b799583c92
json: https://whiteintel.dev/api/public/dossier/0090d9e8-7e10-5f84-9eca-35b799583c92
identifier: icij:icijol-56034427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE ZAMMIT PAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0090d9e8-7e10-5f84-9eca-35b799583c92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0090d9e8-7e10-5f84-9eca-35b799583c92  

## Ownership & control

### Holdings / subsidiaries

- **STANDARD MARKETS LIMITED** (secretary of) — https://whiteintel.dev/entity/dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4
- **MARDOR LIMITED** (secretary of) — https://whiteintel.dev/entity/a3593755-2ce5-503e-937a-1d3bd65ad6d8
- **MARCOMM INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/20a49d49-9109-5e3c-bf91-7a196611d511
- **CROMWELL INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/41bfd8f8-24ae-59e2-ab6d-b1faf4171ea0
- **PANCALDO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7cbd1160-9921-5af9-90f6-c94257fdfbe2
- **A & A CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/3274c623-5867-594c-bda3-34237fbb3588
- **NDT INSPECTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/d41dfb4a-3cb1-54f4-8b35-04b4010388be
- **ZAHRI MUNTASSER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d733706e-9ba6-52cd-a064-aa23241381c6
- **UNITED COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/77f94194-9e8c-5c39-afe5-d3df2bfe742d
- **PANAREA LIMITED** (secretary of) — https://whiteintel.dev/entity/396af550-848b-575a-aa1f-156fa188f9c4
- **LENBACH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d9604e2b-1146-52e5-9e1d-ef5ca1800273
- **MANAGEMENT INFORMATION SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/6d83f04b-63df-518e-b285-fce7e12d8cc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034427

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOE ZAMMIT PAVIA** — https://whiteintel.dev/entity/0090d9e8-7e10-5f84-9eca-35b799583c92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE ZAMMIT PAVIA**. Human view: https://whiteintel.dev/entity/0090d9e8-7e10-5f84-9eca-35b799583c92 · Structured JSON: https://whiteintel.dev/api/public/dossier/0090d9e8-7e10-5f84-9eca-35b799583c92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._