---
title: "AE MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a
json: https://whiteintel.dev/api/public/dossier/622ef855-c995-56a1-802f-b70ec523316a
identifier: icij:icijol-55052449
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AE MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/622ef855-c995-56a1-802f-b70ec523316a  

## Ownership & control

### Owners / controllers

- **KEITH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/1f397771-823d-50e8-98fd-2bc0f5238df4
- **K & S HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/2accbdf8-67f4-518e-82d4-4141166bbc6b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052449

## 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 **AE MALTA HOLDINGS LIMITED** — https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AE MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/622ef855-c995-56a1-802f-b70ec523316a · Structured JSON: https://whiteintel.dev/api/public/dossier/622ef855-c995-56a1-802f-b70ec523316a._

_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"._