---
title: "DIAMOND PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
json: https://whiteintel.dev/api/public/dossier/3c6442f5-934c-5de9-a5e0-daa9251f331d
identifier: icij:icijol-55031213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c6442f5-934c-5de9-a5e0-daa9251f331d  

## Ownership & control

### Owners / controllers

- **VICTOR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/673a7ab4-7f9e-5ad4-b94c-524ca2959c51
- **GEORGE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c5f76773-3cb6-5c0a-9177-f853a7ece048
- **EVELYN HART** (shareholder of) — https://whiteintel.dev/entity/3b120d5c-0cb5-5203-8567-6d00f1605572
- **MARIA ARCIDIACONO** (shareholder of) — https://whiteintel.dev/entity/67e94f9a-0225-55b2-8dc2-9d9d05d1b8e6
- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/8c19e94e-6ed5-5729-8d13-4852cc305150
- **PAUL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/fa8ff8be-a246-5330-a213-99f6f4c16982
- **ELENA COMPAGNO** (shareholder of) — https://whiteintel.dev/entity/e34820da-0603-5a99-9fdb-42c8e9fef5cd
- **MICHAEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/284f10d8-705d-5e18-b561-aeb57f4bea86

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

A **27-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)

**9** 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/55031213

## 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 **DIAMOND PROPERTIES LIMITED** — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d · Structured JSON: https://whiteintel.dev/api/public/dossier/3c6442f5-934c-5de9-a5e0-daa9251f331d._

_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"._