---
title: "ANDRE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c
json: https://whiteintel.dev/api/public/dossier/7e658f4e-539c-5d09-8916-a2f89746858c
identifier: icij:icijol-56031756
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e658f4e-539c-5d09-8916-a2f89746858c  

## Ownership & control

### Holdings / subsidiaries

- **ANDORIA LIMITED** (director of) — https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
- **ANDORIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
- **ANDORIA LIMITED** (secretary of) — https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
- **ANDORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
- **VICTAN LIMITED** (director of) — https://whiteintel.dev/entity/ce22e0c2-0656-58ac-b966-0740ffb70fe6
- **VICTAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce22e0c2-0656-58ac-b966-0740ffb70fe6
- **VICTAN LIMITED** (secretary of) — https://whiteintel.dev/entity/ce22e0c2-0656-58ac-b966-0740ffb70fe6
- **VICTAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce22e0c2-0656-58ac-b966-0740ffb70fe6
- **AVIARY LIMITED** (director of) — https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf
- **AVIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf
- **AVIARY LIMITED** (secretary of) — https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf
- **AVIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c8f2dd4-ba14-5119-8a50-585c170f1fdf

…and **2** 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/56031756

## 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 **ANDRE ZAMMIT** — https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE ZAMMIT**. Human view: https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c · Structured JSON: https://whiteintel.dev/api/public/dossier/7e658f4e-539c-5d09-8916-a2f89746858c._

_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"._