---
title: "ANZ MARKETING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24cecfbf-4a8f-502a-8419-0d718b414653
json: https://whiteintel.dev/api/public/dossier/24cecfbf-4a8f-502a-8419-0d718b414653
identifier: icij:icijol-55027663
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANZ MARKETING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24cecfbf-4a8f-502a-8419-0d718b414653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24cecfbf-4a8f-502a-8419-0d718b414653  

## Ownership & control

### Owners / controllers

- **ALEX N ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/423b198a-df1f-54dd-8c9c-71c352ddaeba
- **JOANNA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/247694bf-d177-51dd-8088-481cae49ec6b

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

A **6-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/55027663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANZ MARKETING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/24cecfbf-4a8f-502a-8419-0d718b414653 · Structured JSON: https://whiteintel.dev/api/public/dossier/24cecfbf-4a8f-502a-8419-0d718b414653._

_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"._