---
title: "AC AUTOMOTIVE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d
json: https://whiteintel.dev/api/public/dossier/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d
identifier: icij:icijol-55026590
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AC AUTOMOTIVE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d  

## Ownership & control

### Owners / controllers

- **GERALD J. ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7b3f6dd0-083c-59be-8f3c-f0afd8355082
- **AC MOTOR COMPANY LLC** (shareholder of) — https://whiteintel.dev/entity/cf5899bd-df58-52af-947a-c0643adbfc08
- **JULIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/46923795-1606-55d5-a802-cb2c10bf222a
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160

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

A **7-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)

**4** 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/55026590

## 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 **AC AUTOMOTIVE GROUP LIMITED** — https://whiteintel.dev/entity/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AC AUTOMOTIVE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d · Structured JSON: https://whiteintel.dev/api/public/dossier/6245e32f-0ad8-5ddf-bccc-9ced9a9a5c3d._

_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"._