---
title: "m-Invest Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc488bd-035e-5430-8930-db460b6e700c
json: https://whiteintel.dev/api/public/dossier/2bc488bd-035e-5430-8930-db460b6e700c
identifier: icij:icijol-55025339
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# m-Invest Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bc488bd-035e-5430-8930-db460b6e700c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc488bd-035e-5430-8930-db460b6e700c  

## Ownership & control

### Owners / controllers

- **MICHAEL J. ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a5d84074-b3f7-5665-904c-c0cdb1164b27
- **ANTHONY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a348e3f7-4187-5bc9-9f1f-42c088f46658

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

A **5-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)

**2** 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/55025339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **m-Invest Ltd**. Human view: https://whiteintel.dev/entity/2bc488bd-035e-5430-8930-db460b6e700c · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc488bd-035e-5430-8930-db460b6e700c._

_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"._