---
title: "PHILLIP ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b032135-236b-57c7-a970-e0ef107c24fe
json: https://whiteintel.dev/api/public/dossier/5b032135-236b-57c7-a970-e0ef107c24fe
identifier: icij:icijol-56061301
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILLIP ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b032135-236b-57c7-a970-e0ef107c24fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b032135-236b-57c7-a970-e0ef107c24fe  

## Ownership & control

### Holdings / subsidiaries

- **TP COMPANY LTD.** (director of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/814159a8-107e-50b0-ae30-f955a3992e8a
- **LIPPU PEGASUS LTD** (director of) — https://whiteintel.dev/entity/40d198d3-6931-5431-ba07-232b6cd028a3
- **LIPPU PEGASUS LTD** (legal representative of) — https://whiteintel.dev/entity/40d198d3-6931-5431-ba07-232b6cd028a3
- **LIPPU PEGASUS LTD** (secretary of) — https://whiteintel.dev/entity/40d198d3-6931-5431-ba07-232b6cd028a3
- **LIPPU PEGASUS LTD** (shareholder of) — https://whiteintel.dev/entity/40d198d3-6931-5431-ba07-232b6cd028a3
- **LIPTOM HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0
- **LIPTOM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIP ZAMMIT**. Human view: https://whiteintel.dev/entity/5b032135-236b-57c7-a970-e0ef107c24fe · Structured JSON: https://whiteintel.dev/api/public/dossier/5b032135-236b-57c7-a970-e0ef107c24fe._

_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"._