---
title: "JULIAN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46923795-1606-55d5-a802-cb2c10bf222a
json: https://whiteintel.dev/api/public/dossier/46923795-1606-55d5-a802-cb2c10bf222a
identifier: icij:icijol-56029634
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIAN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46923795-1606-55d5-a802-cb2c10bf222a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46923795-1606-55d5-a802-cb2c10bf222a  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/952d4e04-537e-59fc-ab4e-65fec79f81a1
- **EXCLUSIVE TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/952d4e04-537e-59fc-ab4e-65fec79f81a1
- **GENERAL MARKETING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7fa28da2-9378-580a-b460-58d06fc327fb
- **AC AUTOMOTIVE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d
- **JPZ CONSULTANCY INT. LIMITED** (director of) — https://whiteintel.dev/entity/d02a7f50-8cb9-5366-ace5-a5e5c2769db8
- **JPZ CONSULTANCY INT. LIMITED** (secretary of) — https://whiteintel.dev/entity/d02a7f50-8cb9-5366-ace5-a5e5c2769db8
- **ZEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f38f7df5-84c8-5eae-9045-5f0820ea127c
- **ZEL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f38f7df5-84c8-5eae-9045-5f0820ea127c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029634

## 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 **JULIAN ZAMMIT** — https://whiteintel.dev/entity/46923795-1606-55d5-a802-cb2c10bf222a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN ZAMMIT**. Human view: https://whiteintel.dev/entity/46923795-1606-55d5-a802-cb2c10bf222a · Structured JSON: https://whiteintel.dev/api/public/dossier/46923795-1606-55d5-a802-cb2c10bf222a._

_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"._