---
title: "MARIO ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab0fbf77-5e38-5f70-a5de-56e75e6ec064
json: https://whiteintel.dev/api/public/dossier/ab0fbf77-5e38-5f70-a5de-56e75e6ec064
identifier: icij:icijol-56029917
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab0fbf77-5e38-5f70-a5de-56e75e6ec064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab0fbf77-5e38-5f70-a5de-56e75e6ec064  

## Ownership & control

### Holdings / subsidiaries

- **UNIPLAST LIMITED** (director of) — https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b
- **UNIPLAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b
- **UNIPLAST LIMITED** (secretary of) — https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b
- **UNIPLAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/91caa2f7-8fa3-5335-9183-b6eac386583b
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d
- **PETROMAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/61dd524e-281d-51de-98e2-c131917ddcac
- **PETROMAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/61dd524e-281d-51de-98e2-c131917ddcac
- **ENEMED CO LTD** (director of) — https://whiteintel.dev/entity/b671aafb-27fe-56b0-b887-7ad0b4c9ee2e
- **ENEMED CO LTD** (legal representative of) — https://whiteintel.dev/entity/b671aafb-27fe-56b0-b887-7ad0b4c9ee2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029917

## 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 **MARIO ZAMMIT** — https://whiteintel.dev/entity/ab0fbf77-5e38-5f70-a5de-56e75e6ec064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO ZAMMIT**. Human view: https://whiteintel.dev/entity/ab0fbf77-5e38-5f70-a5de-56e75e6ec064 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab0fbf77-5e38-5f70-a5de-56e75e6ec064._

_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"._