---
title: "KEITH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f397771-823d-50e8-98fd-2bc0f5238df4
json: https://whiteintel.dev/api/public/dossier/1f397771-823d-50e8-98fd-2bc0f5238df4
identifier: icij:icijol-56038904
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEITH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f397771-823d-50e8-98fd-2bc0f5238df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f397771-823d-50e8-98fd-2bc0f5238df4  

## Ownership & control

### Holdings / subsidiaries

- **AE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/07a1ef40-fed4-5f73-ab66-1e40e7a78ecd
- **AE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/07a1ef40-fed4-5f73-ab66-1e40e7a78ecd
- **AE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/07a1ef40-fed4-5f73-ab66-1e40e7a78ecd
- **AE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a1ef40-fed4-5f73-ab66-1e40e7a78ecd
- **AE MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a
- **AE MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a
- **AE MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a
- **KRZ HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2cd0beb9-9411-5081-8816-a8a6a69252a0
- **KRZ HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cd0beb9-9411-5081-8816-a8a6a69252a0
- **KRZ HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2cd0beb9-9411-5081-8816-a8a6a69252a0
- **KRZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cd0beb9-9411-5081-8816-a8a6a69252a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038904

## 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 **KEITH ZAMMIT** — https://whiteintel.dev/entity/1f397771-823d-50e8-98fd-2bc0f5238df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH ZAMMIT**. Human view: https://whiteintel.dev/entity/1f397771-823d-50e8-98fd-2bc0f5238df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f397771-823d-50e8-98fd-2bc0f5238df4._

_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"._