---
title: "KEVIN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d40cd55-53fa-5e05-897b-844aad96bf62
json: https://whiteintel.dev/api/public/dossier/7d40cd55-53fa-5e05-897b-844aad96bf62
identifier: icij:icijol-56032944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d40cd55-53fa-5e05-897b-844aad96bf62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d40cd55-53fa-5e05-897b-844aad96bf62  

## Ownership & control

### Holdings / subsidiaries

- **WANAPP COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7c346840-c0bb-5ada-a4e9-2e022b047245
- **WANAPP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c346840-c0bb-5ada-a4e9-2e022b047245
- **IAS LTD** (director of) — https://whiteintel.dev/entity/c2372763-f24d-5166-a715-001de8366a25
- **IAS LTD** (legal representative of) — https://whiteintel.dev/entity/c2372763-f24d-5166-a715-001de8366a25
- **IAS LTD** (secretary of) — https://whiteintel.dev/entity/c2372763-f24d-5166-a715-001de8366a25
- **IAS LTD** (shareholder of) — https://whiteintel.dev/entity/c2372763-f24d-5166-a715-001de8366a25
- **ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8d15928f-47c2-58bd-b40d-7d9e6e1574b3
- **ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d15928f-47c2-58bd-b40d-7d9e6e1574b3
- **ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d15928f-47c2-58bd-b40d-7d9e6e1574b3
- **HITE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/9f2083b6-08fa-549b-9c98-0817ec71101e
- **HITE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/9f2083b6-08fa-549b-9c98-0817ec71101e
- **SUNTEG INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/20a0a897-33d1-502d-a2da-306e4f2ea23d

…and **1** 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/56032944

## 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 **KEVIN ZAMMIT** — https://whiteintel.dev/entity/7d40cd55-53fa-5e05-897b-844aad96bf62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN ZAMMIT**. Human view: https://whiteintel.dev/entity/7d40cd55-53fa-5e05-897b-844aad96bf62 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d40cd55-53fa-5e05-897b-844aad96bf62._

_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"._