---
title: "RAYMOND ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e1157f8-b2d6-56b2-bb00-e4076af8ada7
json: https://whiteintel.dev/api/public/dossier/9e1157f8-b2d6-56b2-bb00-e4076af8ada7
identifier: icij:icijol-56028764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e1157f8-b2d6-56b2-bb00-e4076af8ada7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e1157f8-b2d6-56b2-bb00-e4076af8ada7  

## Ownership & control

### Holdings / subsidiaries

- **R.S. SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/773c1f67-a5f5-57cb-ab9e-d261ae90177a
- **R.S. SUPERMARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/773c1f67-a5f5-57cb-ab9e-d261ae90177a
- **R.S. SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/773c1f67-a5f5-57cb-ab9e-d261ae90177a
- **MALAGA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/eede49c4-4887-5146-8579-01ae19f0b714
- **MALAGA ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/eede49c4-4887-5146-8579-01ae19f0b714
- **MALAGA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/eede49c4-4887-5146-8579-01ae19f0b714
- **FIRST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9f04bc54-0d6e-55ac-9deb-956a0074cba7
- **FIRST INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f04bc54-0d6e-55ac-9deb-956a0074cba7
- **FIRST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f04bc54-0d6e-55ac-9deb-956a0074cba7
- **R.M.J. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/608bcd1c-e83a-5a9c-b57b-adf9ffa6f269
- **R.M.J. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/608bcd1c-e83a-5a9c-b57b-adf9ffa6f269
- **R.M.J. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/608bcd1c-e83a-5a9c-b57b-adf9ffa6f269
- **CARMELINI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/456dd76f-1884-5ab0-8e79-0a0674d6f2cd
- **CARMELINI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/456dd76f-1884-5ab0-8e79-0a0674d6f2cd
- **CARMELINI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/456dd76f-1884-5ab0-8e79-0a0674d6f2cd
- **TA' DWARDU LIMITED** (director of) — https://whiteintel.dev/entity/76108a0f-7942-5e0c-a580-36a136667438
- **TA' DWARDU LIMITED** (legal representative of) — https://whiteintel.dev/entity/76108a0f-7942-5e0c-a580-36a136667438
- **TA' DWARDU LIMITED** (shareholder of) — https://whiteintel.dev/entity/76108a0f-7942-5e0c-a580-36a136667438
- **TA' KOLA LIMITED** (director of) — https://whiteintel.dev/entity/5f3bebff-4114-5cad-9218-99a1a72ced4d
- **TA' KOLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f3bebff-4114-5cad-9218-99a1a72ced4d
- **TA' KOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f3bebff-4114-5cad-9218-99a1a72ced4d
- **Racer Properties Ltd** (director of) — https://whiteintel.dev/entity/50019cae-48dc-56b3-9fd1-275ad944a9a2
- **Racer Properties Ltd** (legal representative of) — https://whiteintel.dev/entity/50019cae-48dc-56b3-9fd1-275ad944a9a2
- **Racer Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/50019cae-48dc-56b3-9fd1-275ad944a9a2
- **RA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/9dd5a577-6c24-57be-9033-3b1ffab307b7
- **RA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dd5a577-6c24-57be-9033-3b1ffab307b7
- **RA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dd5a577-6c24-57be-9033-3b1ffab307b7
- **HOMES DIRECT LTD** (director of) — https://whiteintel.dev/entity/e01ae3c1-0a34-5090-8f57-763e240e183e
- **HOMES DIRECT LTD** (legal representative of) — https://whiteintel.dev/entity/e01ae3c1-0a34-5090-8f57-763e240e183e
- **HOMES DIRECT LTD** (shareholder of) — https://whiteintel.dev/entity/e01ae3c1-0a34-5090-8f57-763e240e183e
- **POOL GROUP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2e935d0-4396-5322-9b71-046947374c03
- **FINANCE HOUSE P.L.C.** (director of) — https://whiteintel.dev/entity/6c82733c-565f-5561-afd1-9199460d3969
- **FINANCE HOUSE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6c82733c-565f-5561-afd1-9199460d3969
- **2R's LIMITED** (director of) — https://whiteintel.dev/entity/065670e1-214d-5a7e-aa04-66f6be536691
- **2R's LIMITED** (legal representative of) — https://whiteintel.dev/entity/065670e1-214d-5a7e-aa04-66f6be536691
- **2R's LIMITED** (shareholder of) — https://whiteintel.dev/entity/065670e1-214d-5a7e-aa04-66f6be536691
- **ZAMMIT FINANCE PLC** (director of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd
- **ZAMMIT FINANCE PLC** (legal representative of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd
- **RAYMOND AUTO DEALER LTD** (director of) — https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26
- **RAYMOND AUTO DEALER LTD** (legal representative of) — https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26
- **RAYMOND AUTO DEALER LTD** (shareholder of) — https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ZAMMIT**. Human view: https://whiteintel.dev/entity/9e1157f8-b2d6-56b2-bb00-e4076af8ada7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e1157f8-b2d6-56b2-bb00-e4076af8ada7._

_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"._