---
title: "RENEE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c103c8a-acd4-51f3-bf4a-98993c92277a
json: https://whiteintel.dev/api/public/dossier/6c103c8a-acd4-51f3-bf4a-98993c92277a
identifier: icij:icijol-56041858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENEE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c103c8a-acd4-51f3-bf4a-98993c92277a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c103c8a-acd4-51f3-bf4a-98993c92277a  

## Ownership & control

### Holdings / subsidiaries

- **ZETA ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb
- **Zeta Investments (Holding) Ltd** (director of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd
- **Zeta Investments (Holding) Ltd** (shareholder of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd
- **Trirent Limited** (director of) — https://whiteintel.dev/entity/9a1b6213-ecad-59e4-bfbf-90fa7676fdb7
- **Trirent Limited** (legal representative of) — https://whiteintel.dev/entity/9a1b6213-ecad-59e4-bfbf-90fa7676fdb7
- **Trirent Limited** (shareholder of) — https://whiteintel.dev/entity/9a1b6213-ecad-59e4-bfbf-90fa7676fdb7
- **ZETA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/b35dafdb-0f9f-50c7-8ba9-03df128f183c
- **ZETA REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/b35dafdb-0f9f-50c7-8ba9-03df128f183c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041858

## 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 **RENEE ZAMMIT** — https://whiteintel.dev/entity/6c103c8a-acd4-51f3-bf4a-98993c92277a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENEE ZAMMIT**. Human view: https://whiteintel.dev/entity/6c103c8a-acd4-51f3-bf4a-98993c92277a · Structured JSON: https://whiteintel.dev/api/public/dossier/6c103c8a-acd4-51f3-bf4a-98993c92277a._

_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"._