---
title: "JOSEPH CORDINA ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828ef66a-3560-5a02-8a4a-27249779fe47
json: https://whiteintel.dev/api/public/dossier/828ef66a-3560-5a02-8a4a-27249779fe47
identifier: icij:icijol-56018971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CORDINA ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/828ef66a-3560-5a02-8a4a-27249779fe47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828ef66a-3560-5a02-8a4a-27249779fe47  

## Ownership & control

### Holdings / subsidiaries

- **LIMESTONE BUILDING CONTRACTORS LTD.** (director of) — https://whiteintel.dev/entity/d20af73d-09ed-5807-957e-be52e43d8d42
- **LIMESTONE BUILDING CONTRACTORS LTD.** (legal representative of) — https://whiteintel.dev/entity/d20af73d-09ed-5807-957e-be52e43d8d42
- **LIMESTONE BUILDING CONTRACTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/d20af73d-09ed-5807-957e-be52e43d8d42
- **JAGUAR ENTERPRISES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2c71444b-a185-52b7-a193-0c7418d718b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018971

## 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 **JOSEPH CORDINA ZAMMIT** — https://whiteintel.dev/entity/828ef66a-3560-5a02-8a4a-27249779fe47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CORDINA ZAMMIT**. Human view: https://whiteintel.dev/entity/828ef66a-3560-5a02-8a4a-27249779fe47 · Structured JSON: https://whiteintel.dev/api/public/dossier/828ef66a-3560-5a02-8a4a-27249779fe47._

_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"._