---
title: "NICHOLAS ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9677c364-b7f4-51bb-bbf6-ae3b07d58666
json: https://whiteintel.dev/api/public/dossier/9677c364-b7f4-51bb-bbf6-ae3b07d58666
identifier: icij:icijol-56046513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9677c364-b7f4-51bb-bbf6-ae3b07d58666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9677c364-b7f4-51bb-bbf6-ae3b07d58666  

## Ownership & control

### Holdings / subsidiaries

- **AIRLINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6862f46f-72b3-57e7-920e-7ef5babc6b3f
- **AIRLINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6862f46f-72b3-57e7-920e-7ef5babc6b3f
- **AIRLINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6862f46f-72b3-57e7-920e-7ef5babc6b3f
- **AIRLINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6862f46f-72b3-57e7-920e-7ef5babc6b3f
- **ARROW EXPRESS LTD** (director of) — https://whiteintel.dev/entity/7ab92bcb-bf4e-534f-8755-ad24a2805ef0
- **ARROW EXPRESS LTD** (legal representative of) — https://whiteintel.dev/entity/7ab92bcb-bf4e-534f-8755-ad24a2805ef0
- **ARROW EXPRESS LTD** (secretary of) — https://whiteintel.dev/entity/7ab92bcb-bf4e-534f-8755-ad24a2805ef0
- **ARROW EXPRESS LTD** (shareholder of) — https://whiteintel.dev/entity/7ab92bcb-bf4e-534f-8755-ad24a2805ef0
- **NAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b9ba10-a65c-53f7-b55a-b830fe868fd3
- **WINGS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc2b92e1-ec64-5db6-9ea1-c355ff9957f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046513

## 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 **NICHOLAS ZAMMIT** — https://whiteintel.dev/entity/9677c364-b7f4-51bb-bbf6-ae3b07d58666 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS ZAMMIT**. Human view: https://whiteintel.dev/entity/9677c364-b7f4-51bb-bbf6-ae3b07d58666 · Structured JSON: https://whiteintel.dev/api/public/dossier/9677c364-b7f4-51bb-bbf6-ae3b07d58666._

_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"._