---
title: "AZ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05888749-2acf-52ff-be54-e476de2fd1fa
json: https://whiteintel.dev/api/public/dossier/05888749-2acf-52ff-be54-e476de2fd1fa
identifier: icij:icijol-55052882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05888749-2acf-52ff-be54-e476de2fd1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05888749-2acf-52ff-be54-e476de2fd1fa  

## Ownership & control

### Owners / controllers

- **ADRIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/b05b51d9-d096-540e-825c-96699b03d54b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/05888749-2acf-52ff-be54-e476de2fd1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/05888749-2acf-52ff-be54-e476de2fd1fa._

_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"._