---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c19e94e-6ed5-5729-8d13-4852cc305150
json: https://whiteintel.dev/api/public/dossier/8c19e94e-6ed5-5729-8d13-4852cc305150
identifier: icij:icijol-56051747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c19e94e-6ed5-5729-8d13-4852cc305150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c19e94e-6ed5-5729-8d13-4852cc305150  

## Ownership & control

### Holdings / subsidiaries

- **V.P.J. LIMITED** (director of) — https://whiteintel.dev/entity/a7062076-d72e-570f-bc02-f3e5daddcdf8
- **V.P.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7062076-d72e-570f-bc02-f3e5daddcdf8
- **KARISTU FERRIES LIMITED** (director of) — https://whiteintel.dev/entity/93f866e6-fd57-5970-a76a-2a07946d4d34
- **V.P.J. INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e805bce9-4080-5f1b-af47-bea9524ac22e
- **EUCH ZAMMIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ee225b9c-6dce-53c3-bca9-1adf1ce6c557
- **EUCH ZAMMIT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee225b9c-6dce-53c3-bca9-1adf1ce6c557
- **MIRA CARS LIMITED** (director of) — https://whiteintel.dev/entity/0219b4d3-a3a8-506b-abc9-afb64c89ae31
- **MIRA CARS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0219b4d3-a3a8-506b-abc9-afb64c89ae31
- **AUTO REPAIRS & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8bb78eb6-c381-5136-838d-a25d129d08a9
- **OPTARE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2e7fab1b-a32c-5721-b49f-58fb65f21b8b
- **MEDITERRANEAN SALVAGE & TOWAGE LTD** (director of) — https://whiteintel.dev/entity/e4ff7d87-5439-522f-ab2e-d73dbc33a996
- **TIMMAZ TRADING AND TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/70023c42-96e1-5e85-b214-13e743ae3106

…and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051747

## 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 ZAMMIT** — https://whiteintel.dev/entity/8c19e94e-6ed5-5729-8d13-4852cc305150 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/8c19e94e-6ed5-5729-8d13-4852cc305150 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c19e94e-6ed5-5729-8d13-4852cc305150._

_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"._