---
title: "N. ZAMMIT PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d77f3b2-d0db-5d75-a54c-13b29f482d1e
json: https://whiteintel.dev/api/public/dossier/3d77f3b2-d0db-5d75-a54c-13b29f482d1e
identifier: icij:icijol-55024992
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# N. ZAMMIT PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d77f3b2-d0db-5d75-a54c-13b29f482d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d77f3b2-d0db-5d75-a54c-13b29f482d1e  

## Ownership & control

### Owners / controllers

- **NORMAN L. ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/8b1155f3-b80a-5919-a18a-08d7b3971d27
- **PHILIP ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3a662227-c145-578f-8b99-e6f7b7250f38
- **THOMAS ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c8bd660a-0280-58d2-b2a5-43d962a69e1b

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

A **6-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)

**3** 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/55024992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N. ZAMMIT PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/3d77f3b2-d0db-5d75-a54c-13b29f482d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/3d77f3b2-d0db-5d75-a54c-13b29f482d1e._

_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"._