---
title: "MALTA INTERNATIONAL TRADING MIT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8
json: https://whiteintel.dev/api/public/dossier/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8
identifier: icij:icijol-55068988
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA INTERNATIONAL TRADING MIT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8  

## Ownership & control

### Owners / controllers

- **JOSE EDUARDO ZAMORA GARCIA** (shareholder of) — https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d
- **MALTA INTERNATIONAL TRADING HOLDING MITH LTD** (shareholder of) — https://whiteintel.dev/entity/9c112ba8-958c-5d9f-94c6-999d03f998e0

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

A **5-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)

**2** 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/55068988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INTERNATIONAL TRADING MIT LTD**. Human view: https://whiteintel.dev/entity/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8._

_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"._