---
title: "ILONA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/140fc300-b1fc-5486-aebc-6b7d1222ad9c
json: https://whiteintel.dev/api/public/dossier/140fc300-b1fc-5486-aebc-6b7d1222ad9c
identifier: icij:icijol-56041440
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILONA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/140fc300-b1fc-5486-aebc-6b7d1222ad9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/140fc300-b1fc-5486-aebc-6b7d1222ad9c  

## Ownership & control

### Holdings / subsidiaries

- **TORROXX HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/431bcf39-1f7f-5b60-8bfe-605ce1b09b44
- **Wolcroft Ltd** (liquidator of) — https://whiteintel.dev/entity/99de3c00-2530-55f1-a45e-b96d39004d9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041440

## 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 **ILONA ZAMMIT** — https://whiteintel.dev/entity/140fc300-b1fc-5486-aebc-6b7d1222ad9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILONA ZAMMIT**. Human view: https://whiteintel.dev/entity/140fc300-b1fc-5486-aebc-6b7d1222ad9c · Structured JSON: https://whiteintel.dev/api/public/dossier/140fc300-b1fc-5486-aebc-6b7d1222ad9c._

_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"._