---
title: "A. R. X. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
json: https://whiteintel.dev/api/public/dossier/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
identifier: icij:icijol-55060464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A. R. X. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197  

## Ownership & control

### Owners / controllers

- **ANNA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/766508ca-9dac-538e-95eb-3cc71aa3adcc
- **JOHN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/40536205-d7e2-55cd-b3bb-04193eec3a9e

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

A **5-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)

**2** 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/55060464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. R. X. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197._

_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"._