---
title: "MATTHEW ZAMPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f4f7dbf-3d06-5250-8408-3f64980cb1c8
json: https://whiteintel.dev/api/public/dossier/6f4f7dbf-3d06-5250-8408-3f64980cb1c8
identifier: icij:icijol-56017063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW ZAMPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f4f7dbf-3d06-5250-8408-3f64980cb1c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f4f7dbf-3d06-5250-8408-3f64980cb1c8  

## Ownership & control

### Holdings / subsidiaries

- **M-CLEAN PAPERTECH PATENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7dc07960-2660-5681-bda3-1602257ac702
- **ALEXSUN 1 MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d3bd796-b1a3-515a-8b62-b32aaa297f6e
- **ALEXSUN2 MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/af98bef0-5568-58c4-99cc-9e2845d7bc14
- **SP CORDOBESA MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c356a219-74ab-5965-99a9-d73033c8f0c5
- **SP Quintana Malta Limited** (liquidator of) — https://whiteintel.dev/entity/5e196468-e778-559f-b301-7ab628aaa517
- **ALBONA LIMITED** (liquidator of) — https://whiteintel.dev/entity/2dde5ad4-7b10-590f-888c-d7924805c921
- **eShopMalta Limited** (liquidator of) — https://whiteintel.dev/entity/6aad0342-3e00-5639-87b9-03dcc876ab92
- **DD Eastern European Equity Ltd** (liquidator of) — https://whiteintel.dev/entity/37fdf556-bfc5-5db9-88de-847625537581
- **THOBIN Holding Limited** (liquidator of) — https://whiteintel.dev/entity/dc994dcf-b6cb-56aa-a48a-1e729a2fa270
- **FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0d17b5ae-1a75-51eb-867e-893799a16920
- **Hordoth Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/ac2ab80d-828a-5004-b404-03cc8943c802
- **JAVVOS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b77843c-cb9b-5ad3-8c64-5af4e1b6cdd9

…and **35** 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/56017063

## 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 **MATTHEW ZAMPA** — https://whiteintel.dev/entity/6f4f7dbf-3d06-5250-8408-3f64980cb1c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW ZAMPA**. Human view: https://whiteintel.dev/entity/6f4f7dbf-3d06-5250-8408-3f64980cb1c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f4f7dbf-3d06-5250-8408-3f64980cb1c8._

_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"._