---
title: "MICHAEL ZAMMIT MAEMPEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d583665-dabc-5ee1-8240-38147e2fe21d
json: https://whiteintel.dev/api/public/dossier/0d583665-dabc-5ee1-8240-38147e2fe21d
identifier: icij:icijol-56049736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ZAMMIT MAEMPEL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d583665-dabc-5ee1-8240-38147e2fe21d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d583665-dabc-5ee1-8240-38147e2fe21d  

## Ownership & control

### Holdings / subsidiaries

- **C.E.T.C. LIMITED** (liquidator of) — https://whiteintel.dev/entity/26839ab6-65c6-510a-ab3f-9b2955ae7632
- **DOMINPRI LTD** (liquidator of) — https://whiteintel.dev/entity/f476b47f-c1ff-57c0-bd46-3f348da03b13
- **ABLEMAN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c3b09bcd-55f8-5f68-ad06-35e7972312bb
- **MAINTICARE LIMITED** (secretary of) — https://whiteintel.dev/entity/07dbc9f1-ff24-5261-8ac4-ec7d196a0270
- **HARBOUR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/13650e2f-b461-5590-822b-966874ff99ea
- **Premier Capital p.l.c.** (secretary of) — https://whiteintel.dev/entity/8e96d3a5-9903-5bc2-ba06-da708340ef28
- **HILI PROPERTIES (SWATAR) LIMITED** (secretary of) — https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93
- **ABLECARE OILFIELD SERVICES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/700fdec4-83d4-525f-beb3-388cb7d9967e
- **ABEL ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/b91ffb2f-e7e7-5b0e-b65d-481df8875937
- **MAINTI SEA SUPPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba08c4b-f9a8-563d-a8a4-ca77d5f3fd3b
- **PREMIER ASSETS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e2f7f83d-3393-553a-bc1f-fbf090f5b0f7
- **Premier Arcades Limited** (secretary of) — https://whiteintel.dev/entity/6888f06b-bc2b-5e8d-8288-b0fcec5de891

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049736

## 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 **MICHAEL ZAMMIT MAEMPEL** — https://whiteintel.dev/entity/0d583665-dabc-5ee1-8240-38147e2fe21d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ZAMMIT MAEMPEL**. Human view: https://whiteintel.dev/entity/0d583665-dabc-5ee1-8240-38147e2fe21d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d583665-dabc-5ee1-8240-38147e2fe21d._

_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"._