---
title: "SERGIO ZAMPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0228941b-2ed9-50f3-801d-1f67f11d3fbd
json: https://whiteintel.dev/api/public/dossier/0228941b-2ed9-50f3-801d-1f67f11d3fbd
identifier: icij:icijol-56045286
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGIO ZAMPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0228941b-2ed9-50f3-801d-1f67f11d3fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0228941b-2ed9-50f3-801d-1f67f11d3fbd  

## Ownership & control

### Holdings / subsidiaries

- **APMAZ COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7
- **APMAZ COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO ZAMPA**. Human view: https://whiteintel.dev/entity/0228941b-2ed9-50f3-801d-1f67f11d3fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/0228941b-2ed9-50f3-801d-1f67f11d3fbd._

_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"._