---
title: "JUSTINA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972
json: https://whiteintel.dev/api/public/dossier/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972
identifier: icij:icijol-56061860
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUSTINA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972  

## Ownership & control

### Holdings / subsidiaries

- **J. & L. ZAMMIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b40f0a2-6d11-586c-90d7-8601558d1297
- **J. & L. ZAMMIT ENTERPRISES** (shareholder of) — https://whiteintel.dev/entity/1ba5f2d7-e71a-504b-80a9-a5faeea4a94a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061860

## 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 **JUSTINA ZAMMIT** — https://whiteintel.dev/entity/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTINA ZAMMIT**. Human view: https://whiteintel.dev/entity/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc6b7ea-3d33-53b3-8ebb-15a0d2ef4972._

_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"._