---
title: "A M C HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/975cb2bf-99ce-5919-a88a-2f7c271bcbb3
json: https://whiteintel.dev/api/public/dossier/975cb2bf-99ce-5919-a88a-2f7c271bcbb3
identifier: icij:icijol-55067147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A M C HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/975cb2bf-99ce-5919-a88a-2f7c271bcbb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/975cb2bf-99ce-5919-a88a-2f7c271bcbb3  

## Ownership & control

### Owners / controllers

- **VICTOR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a79ff77a-ded3-56f7-807c-c4e981a78d34
- **ANNA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/339b55b7-1318-507e-ade7-8fdc2d8269ce

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

A **7-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)

**4** 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/55067147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A M C HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/975cb2bf-99ce-5919-a88a-2f7c271bcbb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/975cb2bf-99ce-5919-a88a-2f7c271bcbb3._

_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"._