---
title: "JAMES ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c
json: https://whiteintel.dev/api/public/dossier/3f37497e-25d9-545f-b05e-35836d6e004c
identifier: icij:icijol-56051551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f37497e-25d9-545f-b05e-35836d6e004c  

## Ownership & control

### Holdings / subsidiaries

- **R.S. SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/773c1f67-a5f5-57cb-ab9e-d261ae90177a
- **MALAGA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/eede49c4-4887-5146-8579-01ae19f0b714
- **FIRST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9f04bc54-0d6e-55ac-9deb-956a0074cba7
- **FIRST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f04bc54-0d6e-55ac-9deb-956a0074cba7
- **CARMELINI DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/456dd76f-1884-5ab0-8e79-0a0674d6f2cd
- **TA' DWARDU LIMITED** (secretary of) — https://whiteintel.dev/entity/76108a0f-7942-5e0c-a580-36a136667438
- **TA' DWARDU LIMITED** (shareholder of) — https://whiteintel.dev/entity/76108a0f-7942-5e0c-a580-36a136667438
- **TA' KOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/5f3bebff-4114-5cad-9218-99a1a72ced4d
- **TA' KOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f3bebff-4114-5cad-9218-99a1a72ced4d
- **J. ZAMMIT LIMITED** (director of) — https://whiteintel.dev/entity/de01cc0c-09b9-58e6-a614-fe549f6a6651
- **J. ZAMMIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/de01cc0c-09b9-58e6-a614-fe549f6a6651
- **J. ZAMMIT LIMITED** (secretary of) — https://whiteintel.dev/entity/de01cc0c-09b9-58e6-a614-fe549f6a6651

…and **26** 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/56051551

## 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 **JAMES ZAMMIT** — https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ZAMMIT**. Human view: https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f37497e-25d9-545f-b05e-35836d6e004c._

_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"._