---
title: "ROBERT ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281ad6ef-d99e-5e73-a683-0b29bc6fb897
json: https://whiteintel.dev/api/public/dossier/281ad6ef-d99e-5e73-a683-0b29bc6fb897
identifier: icij:icijol-56035292
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/281ad6ef-d99e-5e73-a683-0b29bc6fb897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281ad6ef-d99e-5e73-a683-0b29bc6fb897  

## Ownership & control

### Holdings / subsidiaries

- **AUTOMANIA LIMITED** (director of) — https://whiteintel.dev/entity/ed326e97-36d3-5551-920c-10191782de29
- **AUTOMANIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed326e97-36d3-5551-920c-10191782de29
- **AUTOMANIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed326e97-36d3-5551-920c-10191782de29
- **BARCAMANIA LIMITED** (director of) — https://whiteintel.dev/entity/9a434c79-7073-52eb-ad29-fa53a59c07b1
- **BARCAMANIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a434c79-7073-52eb-ad29-fa53a59c07b1
- **BARCAMANIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a434c79-7073-52eb-ad29-fa53a59c07b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035292

## 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 **ROBERT ZAMMIT** — https://whiteintel.dev/entity/281ad6ef-d99e-5e73-a683-0b29bc6fb897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ZAMMIT**. Human view: https://whiteintel.dev/entity/281ad6ef-d99e-5e73-a683-0b29bc6fb897 · Structured JSON: https://whiteintel.dev/api/public/dossier/281ad6ef-d99e-5e73-a683-0b29bc6fb897._

_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"._