---
title: "ZAMMIT GENERAL STORES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64
json: https://whiteintel.dev/api/public/dossier/6dce8d82-d22e-54c7-8643-7dfa961efd64
identifier: icij:icijol-55053402
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAMMIT GENERAL STORES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dce8d82-d22e-54c7-8643-7dfa961efd64  

## Ownership & control

### Owners / controllers

- **MICHELE MALLIA** (shareholder of) — https://whiteintel.dev/entity/4a17188c-5b60-55cc-8407-9ebea66acb08
- **PETER ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/90437003-9181-5b6a-a2f6-7525ce57e642
- **ANGELE DEBONO** (shareholder of) — https://whiteintel.dev/entity/2c8da0ca-e26e-5a0f-88b9-01a1eb8a8592
- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3f9fe6c1-5166-510e-acaf-07d4098f3bfe

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

A **11-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)

**5** 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/55053402

## 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 **ZAMMIT GENERAL STORES LIMITED** — https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMIT GENERAL STORES LIMITED**. Human view: https://whiteintel.dev/entity/6dce8d82-d22e-54c7-8643-7dfa961efd64 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dce8d82-d22e-54c7-8643-7dfa961efd64._

_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"._