---
title: "MARC ZAMMIT LUPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff
json: https://whiteintel.dev/api/public/dossier/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff
identifier: icij:icijol-56016267
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARC ZAMMIT LUPI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff  

## Ownership & control

### Holdings / subsidiaries

- **DOWDALL (SPN) LIMITED** (director of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **DOWDALL (SPN) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **DOWDALL (SPN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC ZAMMIT LUPI**. Human view: https://whiteintel.dev/entity/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff · Structured JSON: https://whiteintel.dev/api/public/dossier/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff._

_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"._