---
title: "JOSEPH L ZAMMIT PAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13dfd8fc-64a2-5343-a5f2-45902866cb37
json: https://whiteintel.dev/api/public/dossier/13dfd8fc-64a2-5343-a5f2-45902866cb37
identifier: icij:icijol-56034429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH L ZAMMIT PAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13dfd8fc-64a2-5343-a5f2-45902866cb37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13dfd8fc-64a2-5343-a5f2-45902866cb37  

## Ownership & control

### Holdings / subsidiaries

- **FIRST CLOTHING & GENERAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7c93e13f-c97f-540d-8deb-89a8a2817fff
- **ADS SYSTEM LIMITED** (secretary of) — https://whiteintel.dev/entity/0e01cdb1-ee77-571f-b325-a0716536fb5f
- **C36767** (secretary of) — https://whiteintel.dev/entity/6e5205ec-74e4-5ec1-9c93-87501545cdc2
- **BIANCA NEVE LIMITED** (secretary of) — https://whiteintel.dev/entity/6aa8fb59-925b-54e6-a4d2-9f3772071cbc
- **INVESTIA CAPITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8a7b7883-1ddc-5d66-916a-f895b82674d0
- **CHARVIN PRESS & CO LTD** (secretary of) — https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65
- **JECEF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a62223e6-84f6-5056-a973-5947c83951fb
- **JECEF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a62223e6-84f6-5056-a973-5947c83951fb
- **JECEF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a62223e6-84f6-5056-a973-5947c83951fb
- **L.I.M.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a0f954-d69b-5d67-aea5-9cbef17c4f35
- **DIVA LIMITED** (secretary of) — https://whiteintel.dev/entity/bb6f1bb7-2f42-51be-9862-c45a1b1275b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH L ZAMMIT PAVIA**. Human view: https://whiteintel.dev/entity/13dfd8fc-64a2-5343-a5f2-45902866cb37 · Structured JSON: https://whiteintel.dev/api/public/dossier/13dfd8fc-64a2-5343-a5f2-45902866cb37._

_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"._