---
title: "E. ZAMMIT & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41167245-0487-514b-8045-71c9b53b4bcd
json: https://whiteintel.dev/api/public/dossier/41167245-0487-514b-8045-71c9b53b4bcd
identifier: icij:icijol-55013335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. ZAMMIT & SON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41167245-0487-514b-8045-71c9b53b4bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41167245-0487-514b-8045-71c9b53b4bcd  

## Ownership & control

### Owners / controllers

- **ANTHONY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7f26764e-2dfb-586e-b73f-dead84e0d2d9
- **MARY ANNE DATO MALLIA** (shareholder of) — https://whiteintel.dev/entity/c90d07a3-6adb-5c68-9e8f-961d9ad8da9b
- **ALBERT ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/624b7448-23d2-50a2-9b3e-6d566423b533
- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7c1975c3-8935-5920-93b4-5b2f2a24f0b4

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

A **11-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)

**5** 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/55013335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. ZAMMIT & SON LIMITED**. Human view: https://whiteintel.dev/entity/41167245-0487-514b-8045-71c9b53b4bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/41167245-0487-514b-8045-71c9b53b4bcd._

_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"._