---
title: "ZAMMA OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63
json: https://whiteintel.dev/api/public/dossier/8b2ea66e-a8ee-528c-a2b3-5242f0464e63
identifier: icij:icijol-55025394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAMMA OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b2ea66e-a8ee-528c-a2b3-5242f0464e63  

## Ownership & control

### Owners / controllers

- **UNLIMITED LIMITED** (shareholder of) — https://whiteintel.dev/entity/11cc2b26-f700-5bf9-96d9-26ded39c54c0
- **ZAMMA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b79c4b73-8567-5330-a8f8-401c320d1276

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMA OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b2ea66e-a8ee-528c-a2b3-5242f0464e63._

_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"._