---
title: "ANTHONY M ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc21589-048c-5ac7-aa58-b83294fc6fe8
json: https://whiteintel.dev/api/public/dossier/5fc21589-048c-5ac7-aa58-b83294fc6fe8
identifier: icij:icijol-56056266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY M ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fc21589-048c-5ac7-aa58-b83294fc6fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc21589-048c-5ac7-aa58-b83294fc6fe8  

## Ownership & control

### Holdings / subsidiaries

- **CSB INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271
- **CSB INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/98358e00-d4e1-5337-a444-cc8b3fc31271
- **CSB Trustees & Fiduciaries Limited** (director of) — https://whiteintel.dev/entity/4d45aa0b-09b7-5c6b-9bb7-f3d7a3eeaa62
- **CSB Trustees & Fiduciaries Limited** (legal representative of) — https://whiteintel.dev/entity/4d45aa0b-09b7-5c6b-9bb7-f3d7a3eeaa62
- **CSB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/447f2cb5-f3bf-5396-8233-7dc03d9097f8
- **CSB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/447f2cb5-f3bf-5396-8233-7dc03d9097f8
- **CSB CORPSERV LIMITED** (director of) — https://whiteintel.dev/entity/b47e5fb7-e139-5bc4-a651-4030ed0cddcc
- **CSB CORPSERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/b47e5fb7-e139-5bc4-a651-4030ed0cddcc
- **CSB CREDIT RISK LIMITED** (director of) — https://whiteintel.dev/entity/7fc9aee9-bc6b-568a-a159-da4cb973aa95
- **CSB CREDIT RISK LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fc9aee9-bc6b-568a-a159-da4cb973aa95
- **t-INVEST LTD** (director of) — https://whiteintel.dev/entity/a106c2a6-99d5-5e24-98ff-4d68072c505c
- **t-INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/a106c2a6-99d5-5e24-98ff-4d68072c505c

…and **1** 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/56056266

## 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 **ANTHONY M ZAMMIT** — https://whiteintel.dev/entity/5fc21589-048c-5ac7-aa58-b83294fc6fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY M ZAMMIT**. Human view: https://whiteintel.dev/entity/5fc21589-048c-5ac7-aa58-b83294fc6fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc21589-048c-5ac7-aa58-b83294fc6fe8._

_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"._