---
title: "CHARLES ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07bbeea8-5c6b-509a-b588-046586ff4c81
json: https://whiteintel.dev/api/public/dossier/07bbeea8-5c6b-509a-b588-046586ff4c81
identifier: icij:icijol-56053808
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07bbeea8-5c6b-509a-b588-046586ff4c81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07bbeea8-5c6b-509a-b588-046586ff4c81  

## Ownership & control

### Holdings / subsidiaries

- **HOLMA POULTRY FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e29cea1d-4d57-505a-a972-24a07b295d6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053808

## 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 **CHARLES ZAMMIT** — https://whiteintel.dev/entity/07bbeea8-5c6b-509a-b588-046586ff4c81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ZAMMIT**. Human view: https://whiteintel.dev/entity/07bbeea8-5c6b-509a-b588-046586ff4c81 · Structured JSON: https://whiteintel.dev/api/public/dossier/07bbeea8-5c6b-509a-b588-046586ff4c81._

_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"._