---
title: "BRIAN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73aaabba-65bd-53be-82f4-905d5c8f1f38
json: https://whiteintel.dev/api/public/dossier/73aaabba-65bd-53be-82f4-905d5c8f1f38
identifier: icij:icijol-56052168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73aaabba-65bd-53be-82f4-905d5c8f1f38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73aaabba-65bd-53be-82f4-905d5c8f1f38  

## Ownership & control

### Holdings / subsidiaries

- **ZAMCARM LIMITED** (director of) — https://whiteintel.dev/entity/63585a8d-61f9-593e-b27e-e4ee56863542
- **ZAMCARM LIMITED** (secretary of) — https://whiteintel.dev/entity/63585a8d-61f9-593e-b27e-e4ee56863542
- **BAYSIDE CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/569350a6-67a3-5617-a3c4-cf4e26bdf457
- **BAYSIDE CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/569350a6-67a3-5617-a3c4-cf4e26bdf457
- **MOBILIA DI LEGNO LIMITED** (director of) — https://whiteintel.dev/entity/bb058847-38dd-5824-84ee-b88103a0f671
- **DINER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/86a7f19c-2403-57d8-b922-2edf8dab3c3d
- **DINER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/86a7f19c-2403-57d8-b922-2edf8dab3c3d
- **DINER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/86a7f19c-2403-57d8-b922-2edf8dab3c3d
- **DINER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a7f19c-2403-57d8-b922-2edf8dab3c3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052168

## 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 **BRIAN ZAMMIT** — https://whiteintel.dev/entity/73aaabba-65bd-53be-82f4-905d5c8f1f38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN ZAMMIT**. Human view: https://whiteintel.dev/entity/73aaabba-65bd-53be-82f4-905d5c8f1f38 · Structured JSON: https://whiteintel.dev/api/public/dossier/73aaabba-65bd-53be-82f4-905d5c8f1f38._

_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"._