---
title: "ANNA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766508ca-9dac-538e-95eb-3cc71aa3adcc
json: https://whiteintel.dev/api/public/dossier/766508ca-9dac-538e-95eb-3cc71aa3adcc
identifier: icij:icijol-56022365
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022365`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/766508ca-9dac-538e-95eb-3cc71aa3adcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766508ca-9dac-538e-95eb-3cc71aa3adcc  

## Ownership & control

### Holdings / subsidiaries

- **FINANCE MANAGEMENT & CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ab2a551-d7d6-5f82-9fe3-bb42d127aac4
- **A. R. X. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cdca6fb-8cfe-57cf-8a5b-238fc8a0f197
- **JOZAM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e869c602-dc92-5054-9be7-6cc906831450

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA ZAMMIT**. Human view: https://whiteintel.dev/entity/766508ca-9dac-538e-95eb-3cc71aa3adcc · Structured JSON: https://whiteintel.dev/api/public/dossier/766508ca-9dac-538e-95eb-3cc71aa3adcc._

_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"._