---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490e5aba-d3fc-5e08-b384-d7792f927796
json: https://whiteintel.dev/api/public/dossier/490e5aba-d3fc-5e08-b384-d7792f927796
identifier: icij:icijol-56010213
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/490e5aba-d3fc-5e08-b384-d7792f927796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490e5aba-d3fc-5e08-b384-d7792f927796  

## Ownership & control

### Holdings / subsidiaries

- **CHARLIE'S INN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/55faa02d-4b6b-5851-85be-a62f9b78b2f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/490e5aba-d3fc-5e08-b384-d7792f927796 · Structured JSON: https://whiteintel.dev/api/public/dossier/490e5aba-d3fc-5e08-b384-d7792f927796._

_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"._