---
title: "NATALIE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82153c0c-3657-504b-a97b-ef91d0a28233
json: https://whiteintel.dev/api/public/dossier/82153c0c-3657-504b-a97b-ef91d0a28233
identifier: icij:icijol-56023455
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82153c0c-3657-504b-a97b-ef91d0a28233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82153c0c-3657-504b-a97b-ef91d0a28233  

## Ownership & control

### Holdings / subsidiaries

- **RAINBOW INTERIORS LIMITED** (secretary of) — https://whiteintel.dev/entity/88ab9c48-bb7e-5ff8-9399-6abb6f3ff3e3
- **RAINBOW INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88ab9c48-bb7e-5ff8-9399-6abb6f3ff3e3
- **RAINBOW TURNKEY PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4101567f-3f85-5c3b-863c-b820d9883f21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023455

## 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 **NATALIE ZAMMIT** — https://whiteintel.dev/entity/82153c0c-3657-504b-a97b-ef91d0a28233 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIE ZAMMIT**. Human view: https://whiteintel.dev/entity/82153c0c-3657-504b-a97b-ef91d0a28233 · Structured JSON: https://whiteintel.dev/api/public/dossier/82153c0c-3657-504b-a97b-ef91d0a28233._

_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"._