---
title: "GIOVANNA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e29f986-8d93-5968-9fe7-694db838baa0
json: https://whiteintel.dev/api/public/dossier/4e29f986-8d93-5968-9fe7-694db838baa0
identifier: icij:icijol-56030213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANNA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e29f986-8d93-5968-9fe7-694db838baa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e29f986-8d93-5968-9fe7-694db838baa0  

## Ownership & control

### Holdings / subsidiaries

- **PANINVEST LIMITED** (director of) — https://whiteintel.dev/entity/c467eb24-d247-55c7-b9b1-b2ae464e4238
- **PANINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/c467eb24-d247-55c7-b9b1-b2ae464e4238
- **PANINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c467eb24-d247-55c7-b9b1-b2ae464e4238
- **PANACO LIMITED** (director of) — https://whiteintel.dev/entity/5a345557-155c-59df-9167-fcc69c1a4d32
- **PANACO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a345557-155c-59df-9167-fcc69c1a4d32
- **BIOCHEMICALS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/feced422-b58b-5911-bf2c-46a607670bfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030213

## 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 **GIOVANNA ZAMMIT** — https://whiteintel.dev/entity/4e29f986-8d93-5968-9fe7-694db838baa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNA ZAMMIT**. Human view: https://whiteintel.dev/entity/4e29f986-8d93-5968-9fe7-694db838baa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e29f986-8d93-5968-9fe7-694db838baa0._

_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"._