---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69
json: https://whiteintel.dev/api/public/dossier/a81ef13c-6094-5df5-8061-e7252ae9bd69
identifier: icij:icijol-56024429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a81ef13c-6094-5df5-8061-e7252ae9bd69  

## Ownership & control

### Holdings / subsidiaries

- **STOILOV LIMITED** (shareholder of) — https://whiteintel.dev/entity/e631c46c-21b8-5730-b966-063322d42b97
- **PREMIER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d34fc5ca-cb1e-543f-8faa-599f0bbb60eb
- **PREMIER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d34fc5ca-cb1e-543f-8faa-599f0bbb60eb
- **PREMIER DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d34fc5ca-cb1e-543f-8faa-599f0bbb60eb
- **PREMIER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d34fc5ca-cb1e-543f-8faa-599f0bbb60eb
- **PLUSH ENTERTAINMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
- **PLUSH ENTERTAINMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
- **PLUSH ENTERTAINMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
- **PLUSH ENTERTAINMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
- **PLUSH INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b
- **PLUSH INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b
- **PLUSH INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b
- **PLUSH INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/670f51af-926e-5e76-bfbd-da370cdcd15b
- **PLUSH LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/fad80c5e-6b87-58be-90fe-119237bddaa4
- **PLUSH LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fad80c5e-6b87-58be-90fe-119237bddaa4
- **PLUSH LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/fad80c5e-6b87-58be-90fe-119237bddaa4
- **KOOL WATERS LIMITED** (director of) — https://whiteintel.dev/entity/0a605d8b-78f0-5b56-9d5a-d278a575aa87
- **KOOL WATERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a605d8b-78f0-5b56-9d5a-d278a575aa87
- **KOOL WATERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a605d8b-78f0-5b56-9d5a-d278a575aa87
- **J.J.F. Company Limited** (director of) — https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb
- **J.J.F. Company Limited** (legal representative of) — https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb
- **J.J.F. Company Limited** (shareholder of) — https://whiteintel.dev/entity/0bc3a2a9-7bd3-5f18-9a89-bcb68f7c2ddb
- **BULMERS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c587fa5e-a656-5069-b510-8dd932a196fe
- **BULMERS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c587fa5e-a656-5069-b510-8dd932a196fe
- **BULMERS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c587fa5e-a656-5069-b510-8dd932a196fe
- **BULMERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c587fa5e-a656-5069-b510-8dd932a196fe
- **4 VENTURE LTD** (director of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (legal representative of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (secretary of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357
- **4 VENTURE LTD** (shareholder of) — https://whiteintel.dev/entity/f049d461-02e9-56f7-b615-6eb9b3b67357

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/a81ef13c-6094-5df5-8061-e7252ae9bd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/a81ef13c-6094-5df5-8061-e7252ae9bd69._

_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"._