---
title: "JOHN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40536205-d7e2-55cd-b3bb-04193eec3a9e
json: https://whiteintel.dev/api/public/dossier/40536205-d7e2-55cd-b3bb-04193eec3a9e
identifier: icij:icijol-56042972
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042972`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40536205-d7e2-55cd-b3bb-04193eec3a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40536205-d7e2-55cd-b3bb-04193eec3a9e  

## Ownership & control

### Holdings / subsidiaries

- **ELECTRONIC INDUSTRIES LTD** (liquidator of) — https://whiteintel.dev/entity/52013193-0ff4-5444-867d-d51b6bb58916
- **COSSET CLEANING LTD** (liquidator of) — https://whiteintel.dev/entity/c3d65a14-630a-585b-b39c-b3de8bf8efb1
- **MASTRU BROTHERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4277d86-38fd-5dae-937d-37f9ce4a87ae
- **PAULA DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/04131da0-4629-5a62-88b3-e537c0b03d44
- **CASTILLE SURVEYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3403ad1f-0074-529e-bdae-d553e0fcc8ff
- **CARTLAND TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9c04b5b8-7fd7-5afc-a78c-9074d5fd6564
- **UNILAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc26e30f-7f9e-5e2e-898c-f7bb7d3af5dd
- **FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8ab2a551-d7d6-5f82-9fe3-bb42d127aac4
- **FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ab2a551-d7d6-5f82-9fe3-bb42d127aac4
- **FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8ab2a551-d7d6-5f82-9fe3-bb42d127aac4
- **FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ab2a551-d7d6-5f82-9fe3-bb42d127aac4
- **BLUE OCEANS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ea0c565f-ad6f-5d10-af75-928c42f05d33
- **INTERLEX CORPORATE SERVICES LTD ( D 4683 )** (liquidator of) — https://whiteintel.dev/entity/d476d941-fb28-5160-948e-fe591229daf4
- **BURLINGTON COMPUTERS LIMITED** (director of) — https://whiteintel.dev/entity/408e435f-1498-5f6d-96f4-873e1e4ce30e
- **BURLINGTON COMPUTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/408e435f-1498-5f6d-96f4-873e1e4ce30e
- **BURLINGTON COMPUTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/408e435f-1498-5f6d-96f4-873e1e4ce30e
- **BURLINGTON COMPUTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/408e435f-1498-5f6d-96f4-873e1e4ce30e
- **DIVE LINE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef67aca3-80e5-5afb-bd9a-f4f1f5756762
- **QUBIC ASSOCIATES LIMITED (D 5150)** (liquidator of) — https://whiteintel.dev/entity/c4e4fc3d-c2fe-52d8-b20e-3930521c8b25
- **S.I.T.E., SURVEYING INSTRUMENTS AND TECHNICAL EQUIPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/1edd606c-e185-5389-86f6-1546ac71010d
- **SOUND CELLULAR (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/75b25ea3-79e7-5a14-a7f7-3ce821784c5a
- **GRG CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/cb5c9bc0-3a43-5340-8f53-ae2a5bc8aa56
- **I.C.B OPERATORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/afa9a962-b785-5fc5-b20e-69dd8cb6bfad
- **SOUKI CAR TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/996c17ed-dd87-5684-ab52-4f85be5de725
- **A.B.S. LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc81abe4-5ed5-517d-b843-1199393f2025
- **NOVANET LIMITED** (director of) — https://whiteintel.dev/entity/8e57f33c-9434-5dfe-8714-15e48d477383
- **NOVANET LIMITED** (secretary of) — https://whiteintel.dev/entity/8e57f33c-9434-5dfe-8714-15e48d477383
- **FIORINO D'ORO COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/559f5a3b-01c7-53b1-b706-5fd801985d14
- **RODLAB CONSULTANCY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2b0bec8f-4e45-5537-ad64-55fbc8960bf8
- **ACCORDIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **ST. MICHAEL SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/402fcebf-b81a-59f4-8a72-942a4a79b633
- **SUNRISE PARK HOTELS LTD.** (liquidator of) — https://whiteintel.dev/entity/9d83ee06-b6d3-52f8-8937-603f97d5d3ed
- **QUEST INVESTMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1
- **PENTA SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b35f313a-82b3-56d4-858f-53e791a6de96
- **LIDO OPERATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5cf37e7-b0bf-5a64-900a-a9bc0ea1dc82
- **TRICOLOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/b92e6c3e-2184-56ba-88b3-e56ddd1a247f
- **J & G CAMILLERI LTD** (liquidator of) — https://whiteintel.dev/entity/92764e5d-e8d9-51f1-90be-abb6bb93ae85
- **TAPINA CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/110278a3-fcb3-5e4d-aca9-d31b18db81fd
- **VACATION APARTMENTS LIMITED ( D 4773 )** (liquidator of) — https://whiteintel.dev/entity/80ce031e-b65d-5950-afc4-a8c6b2060021
- **SYMFONY (MALTA) LTD.** (liquidator of) — https://whiteintel.dev/entity/06b52148-a629-551d-89c5-49c288e7f5e8
- **FORTUNE DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/10bb85ce-288b-594a-9924-4bb6cb83e8b7
- **NETWORK SECURITY ARCHITECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4f60770-f0d5-5cfe-adab-1fe93d60284d
- **DYNO MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0
- **OPRAH SHIPPING COMPANY LTD.** (liquidator of) — https://whiteintel.dev/entity/fb10cbb4-a7a4-5c47-ad5b-41dac96d5c36
- **MILLIWAYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef2e584c-1551-55fd-be44-a0cbf9c90592
- **UNITE COMMUNICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **LIVINGSTYLES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca1fed50-581e-5c9b-bdea-07c72a5644be
- **Sereny Marine Ltd.** (liquidator of) — https://whiteintel.dev/entity/3b491067-b179-52e5-ba1a-203d65a5ed25
- **UNITE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **AUSTERLITZ LTD** (liquidator of) — https://whiteintel.dev/entity/88a18509-5b91-5da9-96bd-453739996641
- **DEMADE HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/4d64d6b6-79c9-50dc-9cf1-f2f502cf5873
- **DAYS INN LIMITED** (liquidator of) — https://whiteintel.dev/entity/4e9f3007-9075-5bf3-9ddb-e6ed314de7a1
- **Centor Limited** (liquidator of) — https://whiteintel.dev/entity/12a204ed-e787-56fe-be83-436662e38bb3
- **NEW'S LIMITED** (liquidator of) — https://whiteintel.dev/entity/5afcaae6-6979-537e-93cc-400104e62927
- **McCartin Services Ltd** (liquidator of) — https://whiteintel.dev/entity/b635ab49-e443-5bef-973a-84777988efc7
- **SEVEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae87638d-fe11-5b5a-9712-957e21d31a43
- **REALTY SERVICES 360 LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1da6783-a0e3-5e4a-9bd2-e4fad94cfd18
- **QUINTA LINGUA & PR LIMITED** (liquidator of) — https://whiteintel.dev/entity/6a7dc5d0-ec71-5814-8992-746d0d429584
- **THORNAPPLE INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/7928e842-51dc-5d3d-83b0-21c5403fb413
- **Laxton Ltd** (liquidator of) — https://whiteintel.dev/entity/757927cf-71ee-5d55-959c-cfc0ce89c2af
- **MICHAEL 555 LIMITED** (liquidator of) — https://whiteintel.dev/entity/6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c
- **GLOBAL FRONTIERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/90b1a163-3c87-56f1-9bd4-15c50dc525fa
- **CITE CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1504c454-535b-54ba-9c52-4b470905ef7f
- **M.A.M SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a541dcf-8d3a-58eb-a889-6519976837fc
- **Blue Eagle Ltd.** (liquidator of) — https://whiteintel.dev/entity/061dfceb-e58f-58c4-9767-5958c0dabd8e
- **BFM Advisory Services Limited** (liquidator of) — https://whiteintel.dev/entity/a10fd9f0-87bf-5427-96d9-8f2ce6a53964
- **Online Health Innovations Ltd** (liquidator of) — https://whiteintel.dev/entity/685130a9-aaaa-564c-b25e-6d465d9b19b4
- **BORSALINO LIMITED** (liquidator of) — https://whiteintel.dev/entity/f928e315-606a-5038-8107-937ea3f4f376
- **FURNIFIX D.I.Y. LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8333be5-71c6-5019-90ce-aaa69c194e52
- **B&B SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/03764c56-79ae-567f-9914-cc8bf2ff309e
- **BLUE BASIL CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/85a6d772-65df-50e8-a61d-a3067381173a
- **FLAMINGO LIMITED** (liquidator of) — https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230
- **A. R. X. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
- **A. R. X. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
- **A. R. X. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
- **A. R. X. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
- **G.B.D. TRUST LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa9648e8-336d-5aa9-8b44-0b8ad5f29b0e
- **ORLANDO INVESTMENTS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c930455e-1d2b-59bc-918e-15a8f5d27e41
- **RIMATIRO LIMITED** (director of) — https://whiteintel.dev/entity/81717eeb-0c90-5f73-beb0-fbe7322a83b7
- **RIMATIRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/81717eeb-0c90-5f73-beb0-fbe7322a83b7
- **JOZAM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/e869c602-dc92-5054-9be7-6cc906831450
- **JOZAM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e869c602-dc92-5054-9be7-6cc906831450
- **JOZAM ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/e869c602-dc92-5054-9be7-6cc906831450
- **JOZAM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e869c602-dc92-5054-9be7-6cc906831450
- **CATERING INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb7c912a-219e-5064-8338-c4e40530ec0b
- **CHRISTIE`S LTD** (liquidator of) — https://whiteintel.dev/entity/7fe276e5-37f0-5899-9dd0-d253d893f8ea
- **BROMFORD IRON AND STEEL COMPANY (MED) LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3aa5b8a-d7b7-53d1-a07c-02fc609b4d21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ZAMMIT**. Human view: https://whiteintel.dev/entity/40536205-d7e2-55cd-b3bb-04193eec3a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/40536205-d7e2-55cd-b3bb-04193eec3a9e._

_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"._