---
title: "Daniel Zammit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8
json: https://whiteintel.dev/api/public/dossier/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8
identifier: icij:icijol-56007906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Zammit

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8  

## Ownership & control

### Holdings / subsidiaries

- **Timely Ltd** (shareholder of) — https://whiteintel.dev/entity/9f9a3152-9b30-5b9a-961e-006c639b6512

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Zammit**. Human view: https://whiteintel.dev/entity/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/91244fc9-b3e0-5cd8-8eeb-a122f4db07e8._

_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"._