---
title: "ZETA ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb
json: https://whiteintel.dev/api/public/dossier/06dcc1ab-4c54-5726-9bbe-e59c54e217cb
identifier: icij:icijol-55037662
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZETA ADVISORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06dcc1ab-4c54-5726-9bbe-e59c54e217cb  

## Ownership & control

### Owners / controllers

- **RENEE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/6c103c8a-acd4-51f3-bf4a-98993c92277a
- **Zeta Investments (Holding) Ltd** (shareholder of) — https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b

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

A **5-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)

**4** 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/55037662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZETA ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb · Structured JSON: https://whiteintel.dev/api/public/dossier/06dcc1ab-4c54-5726-9bbe-e59c54e217cb._

_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"._