---
title: "OpenWay Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/246299a4-3057-54bf-a8e2-28dfdf42ee90
json: https://whiteintel.dev/api/public/dossier/246299a4-3057-54bf-a8e2-28dfdf42ee90
identifier: icij:icijol-55014643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OpenWay Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/246299a4-3057-54bf-a8e2-28dfdf42ee90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/246299a4-3057-54bf-a8e2-28dfdf42ee90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OpenWay Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-56079505` — https://whiteintel.dev/entity/d6d20476-df20-566b-8271-6ef9a0225204
- **OPENWAY HOLDINGS LIMITED** — GLEIF · `lei:213800Z5UX3ZOM7K8735` — https://whiteintel.dev/entity/ad8e5dc1-e343-5f6d-a7a4-538122b649da

## Ownership & control

### Owners / controllers

- **BERNARD ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/b2c9dfb6-44a8-5970-85a4-273319ac85bc
- **OPENWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc204e6b-9aba-581c-a956-7bbafd4eb543

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

A **7-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)

**3** 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/55014643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OpenWay Holdings Limited**. Human view: https://whiteintel.dev/entity/246299a4-3057-54bf-a8e2-28dfdf42ee90 · Structured JSON: https://whiteintel.dev/api/public/dossier/246299a4-3057-54bf-a8e2-28dfdf42ee90._

_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"._