---
title: "RAYMOND ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d
json: https://whiteintel.dev/api/public/dossier/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d
identifier: icij:icijol-56058354
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTIC CROSSING LTD** (director of) — https://whiteintel.dev/entity/856691bb-a82f-5eb8-b737-51d363ccad99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ZAMMIT**. Human view: https://whiteintel.dev/entity/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb26105-ffd3-5602-b4cf-be6e63b7ea3d._

_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"._