---
title: "ZAMMIT-LUCIA JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03156777-d82d-516a-8465-e603e8b3f866
json: https://whiteintel.dev/api/public/dossier/03156777-d82d-516a-8465-e603e8b3f866
identifier: icij:icijol-56011730
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAMMIT-LUCIA JOSEPH

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56011730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03156777-d82d-516a-8465-e603e8b3f866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03156777-d82d-516a-8465-e603e8b3f866  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL ANALYTICS LIMITED** (director of) — https://whiteintel.dev/entity/70ccb3cc-1188-5da9-81ad-4ac2e3667cd0
- **INTERNATIONAL ANALYTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/70ccb3cc-1188-5da9-81ad-4ac2e3667cd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011730

## 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 **ZAMMIT-LUCIA JOSEPH** — https://whiteintel.dev/entity/03156777-d82d-516a-8465-e603e8b3f866 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMIT-LUCIA JOSEPH**. Human view: https://whiteintel.dev/entity/03156777-d82d-516a-8465-e603e8b3f866 · Structured JSON: https://whiteintel.dev/api/public/dossier/03156777-d82d-516a-8465-e603e8b3f866._

_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"._