---
title: "MICHAEL ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284f10d8-705d-5e18-b561-aeb57f4bea86
json: https://whiteintel.dev/api/public/dossier/284f10d8-705d-5e18-b561-aeb57f4bea86
identifier: icij:icijol-56068775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/284f10d8-705d-5e18-b561-aeb57f4bea86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284f10d8-705d-5e18-b561-aeb57f4bea86  

## Ownership & control

### Holdings / subsidiaries

- **DEGROS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5079e8e7-574c-5f9a-883d-3b15713ef537
- **MAPA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f5ba441-952b-50b6-a366-bc0383d92356
- **LOMBARD BANK MALTA P.L.C.** (director of) — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **SOJAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30
- **SOJAM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30
- **SOJAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30
- **DRAGON HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/bfd4e220-7410-56e3-ae9c-d4fb37a29532
- **LANDLORD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **LANDLORD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **LANDLORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6cc8ca0-85a1-56d0-9273-90c9b885078d
- **FORTUNE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/10bb85ce-288b-594a-9924-4bb6cb83e8b7
- **FORTUNE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/10bb85ce-288b-594a-9924-4bb6cb83e8b7
- **FORTUNE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10bb85ce-288b-594a-9924-4bb6cb83e8b7
- **LANDLINE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **LANDLINE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **LANDLINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafc8032-3ddd-5435-96e9-811ca837e541
- **QUAYSIDE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e8d61698-ac9f-5e90-9c6a-5dd47aff70d3
- **QUAYSIDE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8d61698-ac9f-5e90-9c6a-5dd47aff70d3
- **DIAMOND PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
- **DIAMOND PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
- **DIAMOND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
- **XIF SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f28e0ea4-744a-5c3a-9579-65384ac6fca8
- **XIF SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f28e0ea4-744a-5c3a-9579-65384ac6fca8
- **XIF SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f28e0ea4-744a-5c3a-9579-65384ac6fca8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ZAMMIT**. Human view: https://whiteintel.dev/entity/284f10d8-705d-5e18-b561-aeb57f4bea86 · Structured JSON: https://whiteintel.dev/api/public/dossier/284f10d8-705d-5e18-b561-aeb57f4bea86._

_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"._