---
title: "CAROLE ZAMMIT MONTEBELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07097a02-70ae-53fb-b8da-7a0c14d2407e
json: https://whiteintel.dev/api/public/dossier/07097a02-70ae-53fb-b8da-7a0c14d2407e
identifier: icij:icijol-56044122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLE ZAMMIT MONTEBELLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07097a02-70ae-53fb-b8da-7a0c14d2407e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07097a02-70ae-53fb-b8da-7a0c14d2407e  

## Ownership & control

### Holdings / subsidiaries

- **CAMCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a873aa45-b487-536d-85fc-a19e52748d36
- **CAMCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a873aa45-b487-536d-85fc-a19e52748d36
- **SUFFOLK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c610995e-632a-5f10-a394-7928d356d406
- **SUFFOLK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c610995e-632a-5f10-a394-7928d356d406
- **ANEW LIFE MALTA LTD** (director of) — https://whiteintel.dev/entity/6806fd14-f3fd-5535-80c3-097cf2a8dba4
- **ANEW LIFE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/6806fd14-f3fd-5535-80c3-097cf2a8dba4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLE ZAMMIT MONTEBELLO**. Human view: https://whiteintel.dev/entity/07097a02-70ae-53fb-b8da-7a0c14d2407e · Structured JSON: https://whiteintel.dev/api/public/dossier/07097a02-70ae-53fb-b8da-7a0c14d2407e._

_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"._