---
title: "FIONA ZAMMIT ARMENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f623bf-df49-519c-ae76-96e76ffa3b7e
json: https://whiteintel.dev/api/public/dossier/26f623bf-df49-519c-ae76-96e76ffa3b7e
identifier: icij:icijol-56020326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIONA ZAMMIT ARMENI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/26f623bf-df49-519c-ae76-96e76ffa3b7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f623bf-df49-519c-ae76-96e76ffa3b7e  

## Ownership & control

### Holdings / subsidiaries

- **FAIRWAYS COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/c6c8c6c9-06aa-59b7-81f3-3270fc628e81
- **SKETCHES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4ceab059-f8b3-5e19-bf2f-2955347a30c6
- **PARAMOUNT LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab8fc3bf-dd4e-5f22-814f-426434766ce7
- **STYLE AND DESIGN LTD** (liquidator of) — https://whiteintel.dev/entity/553da780-65d0-56c0-897e-b07a5f06ff2b
- **QUICK FIT FURNITURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/6cce1517-8109-5778-8a6c-d07633b7e705
- **SOUTH STAR CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/9856ce4f-e429-509c-beb3-cc4105cbee2c
- **GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/85c0fba1-cb12-5a81-beab-8445c6baa919
- **HADI TECHNICAL SERVICES AND CONSULTING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/cb49edf0-899e-5eed-9145-610ed85a9f48
- **AA & M LIMITED** (liquidator of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **MISBAR ENGINEERING SERVICES CO. LTD** (liquidator of) — https://whiteintel.dev/entity/2378bb21-72e8-5134-ac7a-c34d474f208b
- **HORSE CHARTER LTD** (liquidator of) — https://whiteintel.dev/entity/a2d46fc9-af00-5bd0-ab83-69e2d90493bf
- **EGO CO LTD** (liquidator of) — https://whiteintel.dev/entity/5d028d75-485e-5716-ae56-ed7e073f3c60
- **GONDWANA ENERGY LTD** (liquidator of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **SABCO LTD** (liquidator of) — https://whiteintel.dev/entity/e3be4644-0c75-50fb-8c5d-16c664a6d82c
- **FALVEST COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/e8196b1d-ab65-59f3-8fac-d94355aee805
- **AZIZ IMPORT EXPORT LTD** (liquidator of) — https://whiteintel.dev/entity/233ac7cf-72dc-5d30-9357-7574ff3f5bf2
- **MISURATA SHIPPING AND TRADE LTD** (liquidator of) — https://whiteintel.dev/entity/52fc3c20-1fbc-5e76-8f07-6a900df09556
- **ZEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ef33c38-b19e-59c8-99a9-a0fdc94f9ed2
- **F & S IMPORT EXPORT LTD** (liquidator of) — https://whiteintel.dev/entity/b6c92982-5cb7-56c7-a0fd-c1207922af06
- **Kajean Co. Ltd.** (liquidator of) — https://whiteintel.dev/entity/19b6d6ff-dee8-5a10-97af-32cb764e9378
- **Pjazza Real Estate Ltd.** (liquidator of) — https://whiteintel.dev/entity/a1788d52-3761-518e-b474-f624efea4617
- **PSV Project Ltd** (liquidator of) — https://whiteintel.dev/entity/ea36796a-f553-54a2-8c78-f0d95a6ad5e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIONA ZAMMIT ARMENI**. Human view: https://whiteintel.dev/entity/26f623bf-df49-519c-ae76-96e76ffa3b7e · Structured JSON: https://whiteintel.dev/api/public/dossier/26f623bf-df49-519c-ae76-96e76ffa3b7e._

_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"._