---
title: "LEONARD ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98272e53-d63b-529b-bbfb-5f8198e833ba
json: https://whiteintel.dev/api/public/dossier/98272e53-d63b-529b-bbfb-5f8198e833ba
identifier: icij:icijol-56059351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONARD ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98272e53-d63b-529b-bbfb-5f8198e833ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98272e53-d63b-529b-bbfb-5f8198e833ba  

## Ownership & control

### Holdings / subsidiaries

- **AGP SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/2e12266a-f478-59bc-af3e-6edf98c1cccb
- **MILL STREET SHOWROOM LIMITED** (director of) — https://whiteintel.dev/entity/b07f1080-d9df-544a-9170-f0e044049365
- **MILL STREET SHOWROOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/b07f1080-d9df-544a-9170-f0e044049365
- **MILL STREET SHOWROOM LIMITED** (secretary of) — https://whiteintel.dev/entity/b07f1080-d9df-544a-9170-f0e044049365
- **MILL STREET SHOWROOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b07f1080-d9df-544a-9170-f0e044049365
- **ZAMCO CATERWARE LIMITED** (director of) — https://whiteintel.dev/entity/c903ed11-0c16-59ea-935d-7ad9cd49b8ad
- **ZAMCO CATERWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c903ed11-0c16-59ea-935d-7ad9cd49b8ad
- **ZAMMIT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **ZAMMIT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **ZAMMIT TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **ZAMMIT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f914e78-0e03-5420-aeee-2c9ee37ad69a
- **Bull Europe Ltd** (director of) — https://whiteintel.dev/entity/9e3c3924-4096-5f1c-8583-72a9e6446ac4

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059351

## 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 **LEONARD ZAMMIT** — https://whiteintel.dev/entity/98272e53-d63b-529b-bbfb-5f8198e833ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD ZAMMIT**. Human view: https://whiteintel.dev/entity/98272e53-d63b-529b-bbfb-5f8198e833ba · Structured JSON: https://whiteintel.dev/api/public/dossier/98272e53-d63b-529b-bbfb-5f8198e833ba._

_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"._