---
title: "EDWARD ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51e503e7-ba2a-5611-b4db-9fe0aa720ca1
json: https://whiteintel.dev/api/public/dossier/51e503e7-ba2a-5611-b4db-9fe0aa720ca1
identifier: icij:icijol-56035594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51e503e7-ba2a-5611-b4db-9fe0aa720ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51e503e7-ba2a-5611-b4db-9fe0aa720ca1  

## Ownership & control

### Holdings / subsidiaries

- **VALDRO GYPSUM LIMITED** (director of) — https://whiteintel.dev/entity/a5906eaa-6cdd-531d-9ec3-c4d990aafb3d
- **VALDRO GYPSUM LIMITED** (secretary of) — https://whiteintel.dev/entity/a5906eaa-6cdd-531d-9ec3-c4d990aafb3d
- **VALDRO GYPSUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5906eaa-6cdd-531d-9ec3-c4d990aafb3d
- **AP TRANS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/58181622-6aba-54f9-9a3f-270ed86f2d8b
- **AP TRANS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/58181622-6aba-54f9-9a3f-270ed86f2d8b
- **AP Trans Malta** (director of) — https://whiteintel.dev/entity/be93e3b0-b83e-592d-b007-060dfb9df585
- **AP Trans Malta** (legal representative of) — https://whiteintel.dev/entity/be93e3b0-b83e-592d-b007-060dfb9df585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ZAMMIT**. Human view: https://whiteintel.dev/entity/51e503e7-ba2a-5611-b4db-9fe0aa720ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/51e503e7-ba2a-5611-b4db-9fe0aa720ca1._

_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"._