---
title: "ALEXANDER ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7478331e-b51b-5ad7-b144-bde915a8af01
json: https://whiteintel.dev/api/public/dossier/7478331e-b51b-5ad7-b144-bde915a8af01
identifier: icij:icijol-56062035
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7478331e-b51b-5ad7-b144-bde915a8af01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7478331e-b51b-5ad7-b144-bde915a8af01  

## Ownership & control

### Holdings / subsidiaries

- **SULLSPORT LIMITED** (director of) — https://whiteintel.dev/entity/5d47381a-aa9b-575e-9dce-91dc92883398
- **QUEST LIMITED** (director of) — https://whiteintel.dev/entity/2b3961ac-cea7-5a29-90a5-d1f06a6b2d2e
- **QUEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b3961ac-cea7-5a29-90a5-d1f06a6b2d2e
- **QUEST LIMITED** (secretary of) — https://whiteintel.dev/entity/2b3961ac-cea7-5a29-90a5-d1f06a6b2d2e
- **COAST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e8c989ee-8828-5ada-bb7d-ab34102d8716
- **COAST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e8c989ee-8828-5ada-bb7d-ab34102d8716
- **SEQUEL LIMITED** (director of) — https://whiteintel.dev/entity/6a858ea6-47f8-5f29-9637-386f9ae5d975
- **SEQUEL LIMITED** (secretary of) — https://whiteintel.dev/entity/6a858ea6-47f8-5f29-9637-386f9ae5d975
- **CONCEPT LIMITED** (director of) — https://whiteintel.dev/entity/da39f799-ea46-5f6b-a84b-bef4474c0362
- **CONCEPT LIMITED** (legal representative of) — https://whiteintel.dev/entity/da39f799-ea46-5f6b-a84b-bef4474c0362
- **CONCEPT LIMITED** (secretary of) — https://whiteintel.dev/entity/da39f799-ea46-5f6b-a84b-bef4474c0362
- **BULKIES LIMITED** (director of) — https://whiteintel.dev/entity/162863bd-f6cc-53d1-8ea6-77bd60bf1672

…and **5** 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/56062035

## 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 **ALEXANDER ZAMMIT** — https://whiteintel.dev/entity/7478331e-b51b-5ad7-b144-bde915a8af01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER ZAMMIT**. Human view: https://whiteintel.dev/entity/7478331e-b51b-5ad7-b144-bde915a8af01 · Structured JSON: https://whiteintel.dev/api/public/dossier/7478331e-b51b-5ad7-b144-bde915a8af01._

_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"._