---
title: "Edward Zammit Lewis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b1d289e-2a24-490c-a2cb-aa88468256bc
json: https://whiteintel.dev/api/public/dossier/8b1d289e-2a24-490c-a2cb-aa88468256bc
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Edward Zammit Lewis

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b1d289e-2a24-490c-a2cb-aa88468256bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b1d289e-2a24-490c-a2cb-aa88468256bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Edward Zammit Lewis** — wikidata_pep · `wd:Q37861343` — https://whiteintel.dev/entity/c81da47a-2e92-5db3-9e74-40d9fa01f89f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c81da47a-2e92-5db3-9e74-40d9fa01f89f)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q37861343/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Edward Zammit Lewis**. Human view: https://whiteintel.dev/entity/8b1d289e-2a24-490c-a2cb-aa88468256bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8b1d289e-2a24-490c-a2cb-aa88468256bc._

_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"._