---
title: "JOHN JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53da9543-8740-56f3-b1fe-4a16026a040d
json: https://whiteintel.dev/api/public/dossier/53da9543-8740-56f3-b1fe-4a16026a040d
identifier: icij:icijol-56035138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53da9543-8740-56f3-b1fe-4a16026a040d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53da9543-8740-56f3-b1fe-4a16026a040d  

## Ownership & control

### Holdings / subsidiaries

- **KROSSE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/93dca012-e2ce-5c54-bf23-09d420fcdaf1
- **KROSSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93dca012-e2ce-5c54-bf23-09d420fcdaf1
- **JNSK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a910ef36-fc62-5e88-a081-3bc55ba5c4a7
- **ZAMM LIMITED** (secretary of) — https://whiteintel.dev/entity/c72a28eb-970f-5b0c-b4d4-c94d6b856219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035138

## 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 **JOHN JOSEPH ZAMMIT** — https://whiteintel.dev/entity/53da9543-8740-56f3-b1fe-4a16026a040d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/53da9543-8740-56f3-b1fe-4a16026a040d · Structured JSON: https://whiteintel.dev/api/public/dossier/53da9543-8740-56f3-b1fe-4a16026a040d._

_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"._