---
title: "SARAH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b1828c-ee36-5e33-9317-ce4abc39d323
json: https://whiteintel.dev/api/public/dossier/40b1828c-ee36-5e33-9317-ce4abc39d323
identifier: icij:icijol-56044477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40b1828c-ee36-5e33-9317-ce4abc39d323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b1828c-ee36-5e33-9317-ce4abc39d323  

## Ownership & control

### Holdings / subsidiaries

- **GIANA G LIMITED** (secretary of) — https://whiteintel.dev/entity/b5cb6973-5705-5158-ab87-d2145089be99
- **FBO ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/1b715f3c-4c74-5898-a798-36201f322b44
- **BET 90 LIMITED** (secretary of) — https://whiteintel.dev/entity/f8974565-fa3d-5833-8861-9f774e124bda
- **Spot Research Ltd.** (secretary of) — https://whiteintel.dev/entity/310d5f94-5d72-5785-8bc2-9abd2158f558
- **ATUM INTERNATIONAL HOLDING CO. LTD** (secretary of) — https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33
- **ATUM INTERNATIONAL TRADING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/46234c8e-bcf6-5d58-8e36-87aae35272db
- **MONTEM ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/db70fa92-429d-5e60-a3f2-68466b33928d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044477

## 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 **SARAH ZAMMIT** — https://whiteintel.dev/entity/40b1828c-ee36-5e33-9317-ce4abc39d323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH ZAMMIT**. Human view: https://whiteintel.dev/entity/40b1828c-ee36-5e33-9317-ce4abc39d323 · Structured JSON: https://whiteintel.dev/api/public/dossier/40b1828c-ee36-5e33-9317-ce4abc39d323._

_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"._