---
title: "WANAPP COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c346840-c0bb-5ada-a4e9-2e022b047245
json: https://whiteintel.dev/api/public/dossier/7c346840-c0bb-5ada-a4e9-2e022b047245
identifier: icij:icijol-55000488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WANAPP COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c346840-c0bb-5ada-a4e9-2e022b047245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c346840-c0bb-5ada-a4e9-2e022b047245  

## Ownership & control

### Owners / controllers

- **CARMEN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2b163387-dec3-5acf-bec3-adec55d49b70
- **KEVIN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7d40cd55-53fa-5e05-897b-844aad96bf62
- **PHILIP ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/09f7c5bd-66b2-5ec9-b2cb-f00495f0860c
- **TERENCE ZAMMIT McKEON** (shareholder of) — https://whiteintel.dev/entity/41fea512-e10b-55d1-8cba-9e7804989e9a

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

A **6-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)

**4** 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/55000488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANAPP COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7c346840-c0bb-5ada-a4e9-2e022b047245 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c346840-c0bb-5ada-a4e9-2e022b047245._

_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"._