---
title: "ROBERT ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/131173bd-4c29-5624-8a26-5d14ec607add
json: https://whiteintel.dev/api/public/dossier/131173bd-4c29-5624-8a26-5d14ec607add
identifier: icij:icijol-56053658
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053658`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/131173bd-4c29-5624-8a26-5d14ec607add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/131173bd-4c29-5624-8a26-5d14ec607add  

## Ownership & control

### Holdings / subsidiaries

- **TEKHNE INDUSTRIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf
- **BERNER MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a2e84e40-a7a1-58cb-81ac-2f76b22d16fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053658

## 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 **ROBERT ZAMMIT** — https://whiteintel.dev/entity/131173bd-4c29-5624-8a26-5d14ec607add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ZAMMIT**. Human view: https://whiteintel.dev/entity/131173bd-4c29-5624-8a26-5d14ec607add · Structured JSON: https://whiteintel.dev/api/public/dossier/131173bd-4c29-5624-8a26-5d14ec607add._

_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"._