---
title: "LAWRENCE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57929393-c150-5d8d-a2dd-38dd0cba62fb
json: https://whiteintel.dev/api/public/dossier/57929393-c150-5d8d-a2dd-38dd0cba62fb
identifier: icij:icijol-56016083
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57929393-c150-5d8d-a2dd-38dd0cba62fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57929393-c150-5d8d-a2dd-38dd0cba62fb  

## Ownership & control

### Holdings / subsidiaries

- **HERON LIMITED** (director of) — https://whiteintel.dev/entity/1dc1ebdb-0d59-507c-b84f-f8e40e777e97
- **HERON LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dc1ebdb-0d59-507c-b84f-f8e40e777e97
- **KESTREL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8
- **KESTREL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8
- **KLZ INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ced617f9-0f76-5a9b-b036-316667400a0f
- **CARANT P.B.R. LIMITED** (director of) — https://whiteintel.dev/entity/83fbb7af-3d66-518d-8b5c-834bb52dd929
- **CARANT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6486b2b5-041d-558e-87d1-53d5f0839af2
- **MALTA FALCON FINANCE LTD** (director of) — https://whiteintel.dev/entity/03cf7798-b887-53c4-a432-61b23cedcb64
- **ATLAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **ATLAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2632162-f1b7-588e-8d7c-ebd664fdfda8
- **KM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/aedb4551-36a4-58ae-a436-2afdc08bea11
- **SANTA BARBARA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bc39c10b-65d8-539d-900a-a619f534b426

…and **67** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016083

## 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 **LAWRENCE ZAMMIT** — https://whiteintel.dev/entity/57929393-c150-5d8d-a2dd-38dd0cba62fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE ZAMMIT**. Human view: https://whiteintel.dev/entity/57929393-c150-5d8d-a2dd-38dd0cba62fb · Structured JSON: https://whiteintel.dev/api/public/dossier/57929393-c150-5d8d-a2dd-38dd0cba62fb._

_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"._