---
title: "COLIN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fc2e01-f83d-59da-924d-848e87548cc4
json: https://whiteintel.dev/api/public/dossier/23fc2e01-f83d-59da-924d-848e87548cc4
identifier: icij:icijol-56028115
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLIN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028115`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23fc2e01-f83d-59da-924d-848e87548cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fc2e01-f83d-59da-924d-848e87548cc4  

## Ownership & control

### Holdings / subsidiaries

- **SKY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fb0b0903-7f2a-5bc3-81f9-0527484a4650
- **SKY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb0b0903-7f2a-5bc3-81f9-0527484a4650
- **SKY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb0b0903-7f2a-5bc3-81f9-0527484a4650
- **ROSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0184ffbf-fc3f-5dcf-8091-9419df0b69c5
- **CIRCLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **MANIERA GROUP DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d0e06196-48be-5503-a8c4-9adb3431a574
- **MANIERA GROUP DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0e06196-48be-5503-a8c4-9adb3431a574
- **MANIERA GROUP DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0e06196-48be-5503-a8c4-9adb3431a574
- **ZAMPOL LIMITED** (director of) — https://whiteintel.dev/entity/34234587-34bb-5270-a954-efa130747915
- **ZAMPOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/34234587-34bb-5270-a954-efa130747915
- **ZAMPOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/34234587-34bb-5270-a954-efa130747915

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028115

## 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 **COLIN ZAMMIT** — https://whiteintel.dev/entity/23fc2e01-f83d-59da-924d-848e87548cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLIN ZAMMIT**. Human view: https://whiteintel.dev/entity/23fc2e01-f83d-59da-924d-848e87548cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/23fc2e01-f83d-59da-924d-848e87548cc4._

_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"._