---
title: "VICTOR ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e90eac-33b2-57e5-a826-1264b862f762
json: https://whiteintel.dev/api/public/dossier/34e90eac-33b2-57e5-a826-1264b862f762
identifier: icij:icijol-56063947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34e90eac-33b2-57e5-a826-1264b862f762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e90eac-33b2-57e5-a826-1264b862f762  

## Ownership & control

### Holdings / subsidiaries

- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (director of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (legal representative of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **HAPPY SAVER CHAIN STORES LIMITED** (director of) — https://whiteintel.dev/entity/abaf3c50-7dae-5c83-80ff-4b6b42fa9231
- **F&G (MARKETING) LTD.** (director of) — https://whiteintel.dev/entity/f64b3fba-f9c3-5d4e-99fc-95ff22d0d989
- **PRICE CLUB (SWATAR) LIMITED** (director of) — https://whiteintel.dev/entity/1b7438ca-1e48-56c6-a227-4c8f395eb79a
- **PRICE CLUB (SWATAR) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b7438ca-1e48-56c6-a227-4c8f395eb79a
- **PRICE CLUB (BURMARRAD) LIMITED** (director of) — https://whiteintel.dev/entity/582189d3-3481-5294-8abf-d951e4169cd2
- **PRICE CLUB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/433b2709-a5b6-5ce5-88f5-c0bea6f7ebd5
- **PRICECLUB OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/78432ecf-7bce-59a6-a365-a3eda88a5b2b
- **DAY TO DAY INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/67f88b6b-7e04-5da0-85df-05f111dfea92
- **DAY TO DAY INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/67f88b6b-7e04-5da0-85df-05f111dfea92
- **ALLIED FOODS LIMITED** (director of) — https://whiteintel.dev/entity/838b4ff7-fe58-5583-acdb-1568de302ada

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063947

## 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 **VICTOR ZAMMIT** — https://whiteintel.dev/entity/34e90eac-33b2-57e5-a826-1264b862f762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ZAMMIT**. Human view: https://whiteintel.dev/entity/34e90eac-33b2-57e5-a826-1264b862f762 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e90eac-33b2-57e5-a826-1264b862f762._

_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"._