---
title: "QUINTIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/485caa8f-face-5bc5-b06d-a01f6bfe66d4
json: https://whiteintel.dev/api/public/dossier/485caa8f-face-5bc5-b06d-a01f6bfe66d4
identifier: icij:icijol-55057932
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUINTIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/485caa8f-face-5bc5-b06d-a01f6bfe66d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/485caa8f-face-5bc5-b06d-a01f6bfe66d4  

## Ownership & control

### Owners / controllers

- **NORMAN L. ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/8b1155f3-b80a-5919-a18a-08d7b3971d27
- **LIPPU PEGASUS LTD** (shareholder of) — https://whiteintel.dev/entity/63c5f5f5-01cb-57a8-afa3-e8f216601b90
- **TOMA ZAM LTD** (shareholder of) — https://whiteintel.dev/entity/691c7e1e-c0c6-570f-9e45-1017a5cad84f

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

A **6-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)

**3** 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/55057932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/485caa8f-face-5bc5-b06d-a01f6bfe66d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/485caa8f-face-5bc5-b06d-a01f6bfe66d4._

_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"._