---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9fe6c1-5166-510e-acaf-07d4098f3bfe
json: https://whiteintel.dev/api/public/dossier/3f9fe6c1-5166-510e-acaf-07d4098f3bfe
identifier: icij:icijol-56063914
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f9fe6c1-5166-510e-acaf-07d4098f3bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9fe6c1-5166-510e-acaf-07d4098f3bfe  

## Ownership & control

### Holdings / subsidiaries

- **TOYLAND LIMITED** (director of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **TOYLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **ZAMMIT GENERAL STORES LIMITED** (director of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64
- **ZAMMIT GENERAL STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64
- **ZAMMIT GENERAL STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063914

## 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 **JOSEPH ZAMMIT** — https://whiteintel.dev/entity/3f9fe6c1-5166-510e-acaf-07d4098f3bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/3f9fe6c1-5166-510e-acaf-07d4098f3bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9fe6c1-5166-510e-acaf-07d4098f3bfe._

_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"._