---
title: "J. & L. ZAMMIT ENTERPRISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a
json: https://whiteintel.dev/api/public/dossier/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a
identifier: icij:icijol-55085236
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J. & L. ZAMMIT ENTERPRISES

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a  

## Ownership & control

### Owners / controllers

- **GODFREY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/e7fb2cad-27fa-54fd-8437-d88a622cf36d
- **LUCA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/80bc7a9a-080f-5425-b73c-7f1fff1c8273
- **JUSTINA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972
- **MONICA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/b56e0cb0-6518-5da4-bfe4-ad0520b4fc91

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55085236

## 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 **J. & L. ZAMMIT ENTERPRISES** — https://whiteintel.dev/entity/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. & L. ZAMMIT ENTERPRISES**. Human view: https://whiteintel.dev/entity/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a · Structured JSON: https://whiteintel.dev/api/public/dossier/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a._

_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"._