---
title: "UNIPLAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b
json: https://whiteintel.dev/api/public/dossier/91caa2f7-8fa3-5335-9183-b6eac386583b
identifier: icij:icijol-55007716
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIPLAST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91caa2f7-8fa3-5335-9183-b6eac386583b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNIPLAST LIMITED** — GLEIF · `lei:254900T80KSRV9DUNU55` — https://whiteintel.dev/entity/e4dc041a-f9e8-5607-91e9-5d8662e6794b

## Ownership & control

### Owners / controllers

- **MARIO ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/ab0fbf77-5e38-5f70-a5de-56e75e6ec064
- **MARY GRACE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/d6e409dd-0725-5c44-949d-4bcad295487b

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

A **5-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)

**2** 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/55007716

## 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 **UNIPLAST LIMITED** — https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIPLAST LIMITED**. Human view: https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b · Structured JSON: https://whiteintel.dev/api/public/dossier/91caa2f7-8fa3-5335-9183-b6eac386583b._

_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"._