---
title: "MATTHEW CACHIA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24e52375-ff7c-581b-aaa8-0093023fe6cb
json: https://whiteintel.dev/api/public/dossier/24e52375-ff7c-581b-aaa8-0093023fe6cb
identifier: icij:icijol-56032014
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW CACHIA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24e52375-ff7c-581b-aaa8-0093023fe6cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24e52375-ff7c-581b-aaa8-0093023fe6cb  

## Ownership & control

### Holdings / subsidiaries

- **CMCZ LIMITED** (director of) — https://whiteintel.dev/entity/877c2913-8a95-5448-abe6-6570a90c6cec
- **CMCZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/877c2913-8a95-5448-abe6-6570a90c6cec
- **CMCZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/877c2913-8a95-5448-abe6-6570a90c6cec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW CACHIA ZAMMIT**. Human view: https://whiteintel.dev/entity/24e52375-ff7c-581b-aaa8-0093023fe6cb · Structured JSON: https://whiteintel.dev/api/public/dossier/24e52375-ff7c-581b-aaa8-0093023fe6cb._

_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"._