---
title: "CLAUDANNE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ee4f83-6017-5f4b-920f-6660a23f2ebe
json: https://whiteintel.dev/api/public/dossier/93ee4f83-6017-5f4b-920f-6660a23f2ebe
identifier: icij:icijol-56036424
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDANNE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93ee4f83-6017-5f4b-920f-6660a23f2ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ee4f83-6017-5f4b-920f-6660a23f2ebe  

## Ownership & control

### Holdings / subsidiaries

- **DAINTY FOOTWEAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/557e16f2-92f2-5ce3-bbea-1778d8b82517
- **DAINTY FOOTWEAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/557e16f2-92f2-5ce3-bbea-1778d8b82517

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036424

## 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 **CLAUDANNE ZAMMIT** — https://whiteintel.dev/entity/93ee4f83-6017-5f4b-920f-6660a23f2ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDANNE ZAMMIT**. Human view: https://whiteintel.dev/entity/93ee4f83-6017-5f4b-920f-6660a23f2ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/93ee4f83-6017-5f4b-920f-6660a23f2ebe._

_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"._