---
title: "PAUL ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3296c096-6089-5209-9d39-e75abb6c2fe9
json: https://whiteintel.dev/api/public/dossier/3296c096-6089-5209-9d39-e75abb6c2fe9
identifier: icij:icijol-56033074
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3296c096-6089-5209-9d39-e75abb6c2fe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3296c096-6089-5209-9d39-e75abb6c2fe9  

## Ownership & control

### Holdings / subsidiaries

- **DAINTY FOOTWEAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/557e16f2-92f2-5ce3-bbea-1778d8b82517

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ZAMMIT**. Human view: https://whiteintel.dev/entity/3296c096-6089-5209-9d39-e75abb6c2fe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3296c096-6089-5209-9d39-e75abb6c2fe9._

_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"._