---
title: "GLORIA ZAMPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5373c411-19eb-5cdd-a09f-04889bed30cb
json: https://whiteintel.dev/api/public/dossier/5373c411-19eb-5cdd-a09f-04889bed30cb
identifier: icij:icijol-56030635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLORIA ZAMPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5373c411-19eb-5cdd-a09f-04889bed30cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5373c411-19eb-5cdd-a09f-04889bed30cb  

## Ownership & control

### Holdings / subsidiaries

- **C.J.W LIMITED** (director of) — https://whiteintel.dev/entity/f7d0cd30-52fd-5165-9c1d-e33d2533564e
- **C.J.W LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d0cd30-52fd-5165-9c1d-e33d2533564e
- **WISMAYER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e0ab413a-8483-5475-a7e1-6e618dabaa98
- **WISMAYER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0ab413a-8483-5475-a7e1-6e618dabaa98
- **WISMAYER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ab413a-8483-5475-a7e1-6e618dabaa98
- **APMAZ COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7
- **APMAZ COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7
- **APMAZ COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7
- **APMAZ COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/22c67aed-1994-5f5b-b6b4-ba371b6a93d7
- **A.C.I.T. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1209fb40-2289-5f14-95fa-573dc496e107
- **WISCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdaf9943-ed37-591b-91d7-1dc0daf4d269

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLORIA ZAMPA**. Human view: https://whiteintel.dev/entity/5373c411-19eb-5cdd-a09f-04889bed30cb · Structured JSON: https://whiteintel.dev/api/public/dossier/5373c411-19eb-5cdd-a09f-04889bed30cb._

_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"._