--- title: "SILVANA ZAMMIT — Ownership Dossier" canonical: https://whiteintel.dev/entity/8b60d621-1319-5c7e-9459-84405b2ee511 json: https://whiteintel.dev/api/public/dossier/8b60d621-1319-5c7e-9459-84405b2ee511 identifier: icij:icijol-56019577 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # SILVANA ZAMMIT **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56019577` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8b60d621-1319-5c7e-9459-84405b2ee511 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b60d621-1319-5c7e-9459-84405b2ee511 ## Ownership & control ### Holdings / subsidiaries - **LINK VENTURE GROUP HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c2050a9-a5c7-5e82-b71a-936c71100f09 - **EUROCONSULTA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/05e80612-60fe-5c55-a7a5-d5f0bc5bb880 - **PLUTONE HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/39cb1c8f-9021-5153-a964-899659a539f3 - **NHT MARKETING & PUBLISHING LTD** (liquidator of) — https://whiteintel.dev/entity/c90b20e6-108c-503f-9824-33a3a3e50665 - **LLD HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/103cff6d-52de-5490-987c-d52171bdf023 - **PELAGO HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/3b122213-0175-52a7-9fe7-c3d46ca58f99 - **2M & Partners Investments Ltd** (liquidator of) — https://whiteintel.dev/entity/e1421792-70b8-5e41-99f9-70ef554f40b9 - **GMH Holdings Ltd** (liquidator of) — https://whiteintel.dev/entity/667056c0-c08a-5b2f-8d5e-22ba0e8d9f18 - **INTERNATIONAL BUSINESS INVESTMENTS LTD.** (liquidator of) — https://whiteintel.dev/entity/9435c22a-bb14-5c88-b09b-56d40b0887fe - **CASTELLAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4 - **MOSAIC INTERNATIONAL VENTURES LTD** (liquidator of) — https://whiteintel.dev/entity/8aa08761-73ac-5c7a-b3e4-075a5b738674 - **CROSSROADS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/d78af15d-c510-5716-9a0b-f67be6381e8e - **PORTICO HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ded6d5e5-cf19-5bd6-874d-fe5288f4e63f - **EAST SIDE LTD** (liquidator of) — https://whiteintel.dev/entity/2e5840f6-8b38-5890-a487-e2bf9339eb87 - **E-Clearing (Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/01f16440-ad76-518c-b215-4e3765470cad - **Anda Holdings Ltd** (liquidator of) — https://whiteintel.dev/entity/77728986-6f64-5ab9-b932-838c36478cd8 - **GAIA ENERGY LTD** (liquidator of) — https://whiteintel.dev/entity/28b5c497-5411-55db-a98f-6bdc740847a7 - **JetAir Ltd** (liquidator of) — https://whiteintel.dev/entity/0461ed19-3928-57ee-86e0-56ef3a578ce1 - **MERLINO YACHTING LTD** (liquidator of) — https://whiteintel.dev/entity/d3e2ba79-4014-596c-b5db-2000fe73cb15 - **LATEO HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/05c7256c-2f2b-5841-b521-f53d152616a1 - **ORION CORPORATION LTD** (liquidator of) — https://whiteintel.dev/entity/3e0ae665-a0f0-5b8b-a974-20a9a1fd718e - **MANTIS CORPORATION LTD.** (liquidator of) — https://whiteintel.dev/entity/9efb7d39-f151-5981-9948-c4d4b5968852 - **NABOKOV CORPORATION LTD** (liquidator of) — https://whiteintel.dev/entity/a25ad4a0-032f-5a98-8706-96f493a806f3 - **RAZOR CORPORATION LTD** (liquidator of) — https://whiteintel.dev/entity/0591c4b6-9b46-5646-9463-6b0331ece932 - **PRODUCTS LINE LTD** (liquidator of) — https://whiteintel.dev/entity/bd9b7bc7-e7b3-5883-bf39-fbf3d56f739d - **EMERA HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/af844752-660c-5fc5-9791-ed2c0173b118 - **ARCHELUS INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/665ff080-d36a-532e-8066-e0fc77ffe27e - **Solinte Ltd** (liquidator of) — https://whiteintel.dev/entity/119464f4-0166-5410-b806-7365b87955a7 - **RAY33 Ltd.** (liquidator of) — https://whiteintel.dev/entity/0aab3cf8-2432-5d19-850a-f7e846cea923 - **LAURITE LTD** (liquidator of) — https://whiteintel.dev/entity/e0910ad9-541b-5a26-a16d-4a33686c10e0 - **GREENBELT TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/f872f86d-e034-511c-8920-c264015a9ca8 - **CHAR CO GROUP LTD** (liquidator of) — https://whiteintel.dev/entity/c3af8007-eb5d-5fba-9d81-d8748eff9009 - **CHETCUTI CAUCHI ADVISORS LTD** (secretary of) — https://whiteintel.dev/entity/90b6cf6f-d951-5c71-8445-6a3ec5ae209b - **SOLISTA HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/04311f05-6ac9-557d-90b6-51c73ca4a0d2 - **SOLISTA CONSULTING LTD** (liquidator of) — https://whiteintel.dev/entity/a6d1d566-f23c-593e-9e8f-87d01fa2cd62 - **OKAPI TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/0a318e9e-e17a-5f2d-a924-e4fee0a39b80 - **CAELUM HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/0f90fe0d-f6fd-5633-8401-8106ba7f74c7 - **ZENTRUM GROUP LTD** (liquidator of) — https://whiteintel.dev/entity/08d2a81c-f4da-5c67-8e8f-85306f992c59 - **EICHENBERG LTD** (liquidator of) — https://whiteintel.dev/entity/6d4c0b42-2c6d-52b5-8563-221b848c23a5 - **BROOKS LTD** (liquidator of) — https://whiteintel.dev/entity/5cd10ecc-51a3-5e79-833d-6d70e77a1e0a - **MARK MASTROV LTD** (liquidator of) — https://whiteintel.dev/entity/09d9cbb5-b5b8-54bc-a350-40bbf646ddc1 - **LEMON PARTNERS LTD** (liquidator of) — https://whiteintel.dev/entity/a3ac1e98-bf8f-579b-9ccb-8ed1bf3576cf - **SUNBEAN PARTNERS LTD** (liquidator of) — https://whiteintel.dev/entity/392bb45c-3437-5837-8339-ab3873a8a3da - **SWISS SETTLEMENTS FUND MANAGEMENT LTD** (liquidator of) — https://whiteintel.dev/entity/7356e4ad-bb7a-5edd-98cb-65abdc4002bb - **LOCKMAN LTD** (liquidator of) — https://whiteintel.dev/entity/7621e81d-dc7a-54e9-ab6b-2414c7821082 - **DMA Marine Malta Ltd** (liquidator of) — https://whiteintel.dev/entity/15291ed7-49f3-5a8b-bb23-94a7a4d74e17 - **DATCON HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/dedbd223-9672-569d-8443-f06ba736ddeb - **DECODE LTD** (liquidator of) — https://whiteintel.dev/entity/ce666f30-259f-57d1-a30d-6eaf301c888f - **IONIDEA LTD** (liquidator of) — https://whiteintel.dev/entity/350d6713-d251-557f-b1d8-dc51564ab26f - **Carnelia Ltd** (liquidator of) — https://whiteintel.dev/entity/63ac4b64-30b6-57f8-a437-e8791d2f1351 - **PAVO HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/ec8a3040-db0c-59d6-8a9b-1c241a88502b - **SHERWOOD GREEN LTD** (liquidator of) — https://whiteintel.dev/entity/afa22062-66e3-5906-9491-5f0dfdb41d49 - **ExtraLife Investments Ltd** (liquidator of) — https://whiteintel.dev/entity/89c644fb-d620-5c1a-98e3-3e3df5cddcd3 - **Scalene Holdings Ltd.** (liquidator of) — https://whiteintel.dev/entity/b4c3e9da-9d4e-59fa-b9ea-dc1cf69e9d18 - **MEGATRADE SHIPPING & TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/b7ef10fd-6f32-5f6e-aa7f-0e84984f954b - **Alpha S&C Ltd** (liquidator of) — https://whiteintel.dev/entity/ee8b19e3-6226-52a3-890a-ebc964592a88 - **LX HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/4d678295-309c-598c-b774-2074bfb9aeba - **PROSPECTA CORPORATE FINANCE LTD** (director of) — https://whiteintel.dev/entity/fb80abe7-1d1d-5743-b53d-ab89468a6684 - **PROSPECTA CORPORATE FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/fb80abe7-1d1d-5743-b53d-ab89468a6684 - **PROSPECTA CORPORATE FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/fb80abe7-1d1d-5743-b53d-ab89468a6684 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019577 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SILVANA ZAMMIT**. Human view: https://whiteintel.dev/entity/8b60d621-1319-5c7e-9459-84405b2ee511 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b60d621-1319-5c7e-9459-84405b2ee511._ _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"._