---
title: "DAVID ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de687d8-2d29-5d4f-953c-bca57218e8a8
json: https://whiteintel.dev/api/public/dossier/2de687d8-2d29-5d4f-953c-bca57218e8a8
identifier: icij:icijol-56032300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2de687d8-2d29-5d4f-953c-bca57218e8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de687d8-2d29-5d4f-953c-bca57218e8a8  

## Ownership & control

### Holdings / subsidiaries

- **MALTAWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e198663-cbe8-5c18-94e9-f3d07d01c56c
- **GRECH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6100b583-d0ad-5fdd-b090-c5be0caf9de8
- **CD EDUCATION LIMITED** (director of) — https://whiteintel.dev/entity/59228982-2e9e-5007-8843-72d6940be5ec
- **CD EDUCATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/59228982-2e9e-5007-8843-72d6940be5ec
- **CD EDUCATION LIMITED** (secretary of) — https://whiteintel.dev/entity/59228982-2e9e-5007-8843-72d6940be5ec
- **CD EDUCATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/59228982-2e9e-5007-8843-72d6940be5ec
- **PAYOBIN LIMITED** (secretary of) — https://whiteintel.dev/entity/6027b39d-0be8-5877-bdee-73a566f75f3e
- **PAYOBIN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/dce08de9-f3e2-5a09-8d54-e4bae574462f
- **ORPHEO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2a8303db-d419-56cc-a575-9a202217e8b8
- **ORPHEO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a8303db-d419-56cc-a575-9a202217e8b8
- **ORPHEO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a8303db-d419-56cc-a575-9a202217e8b8
- **ORPHEO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a8303db-d419-56cc-a575-9a202217e8b8
- **MONETA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f612e3e3-2dca-599a-9706-5c66da5c621f
- **MONETA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f612e3e3-2dca-599a-9706-5c66da5c621f
- **i-HEALTH LIMITED** (director of) — https://whiteintel.dev/entity/9df3f1f7-bd25-527e-875c-1275685b4d6c
- **i-HEALTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/9df3f1f7-bd25-527e-875c-1275685b4d6c
- **i-HEALTH LIMITED** (secretary of) — https://whiteintel.dev/entity/9df3f1f7-bd25-527e-875c-1275685b4d6c
- **i-HEALTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/9df3f1f7-bd25-527e-875c-1275685b4d6c
- **LINK MOBILE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c
- **LINK MOBILE FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c
- **LINK MOBILE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/7f6ed656-6dd3-5d2d-a8d5-9beba974ea2c
- **ROYAL HOSPITALITY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/26a227d4-c93e-5ed8-b04d-ff138342d214

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ZAMMIT**. Human view: https://whiteintel.dev/entity/2de687d8-2d29-5d4f-953c-bca57218e8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2de687d8-2d29-5d4f-953c-bca57218e8a8._

_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"._