---
title: "CONRAD ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab8385a5-17f7-5b5f-af01-9db9b2bad970
json: https://whiteintel.dev/api/public/dossier/ab8385a5-17f7-5b5f-af01-9db9b2bad970
identifier: icij:icijol-56024906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONRAD ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab8385a5-17f7-5b5f-af01-9db9b2bad970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab8385a5-17f7-5b5f-af01-9db9b2bad970  

## Ownership & control

### Holdings / subsidiaries

- **WILLIAMS HOLDING CO LIMITED** (director of) — https://whiteintel.dev/entity/0ea2952c-b399-5478-b6b1-d546866ef96e
- **WILLIAMS HOLDING CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ea2952c-b399-5478-b6b1-d546866ef96e
- **WILLIAMS HOLDING CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ea2952c-b399-5478-b6b1-d546866ef96e
- **SUNFISH LIMITED** (director of) — https://whiteintel.dev/entity/0a3d293a-8cf7-57c5-9e8a-060d6b7e953f
- **SUNFISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a3d293a-8cf7-57c5-9e8a-060d6b7e953f
- **SUNFISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a3d293a-8cf7-57c5-9e8a-060d6b7e953f
- **RP LIMITED** (director of) — https://whiteintel.dev/entity/b64d5210-6776-5084-9c36-f4b7038fd5f7
- **RP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b64d5210-6776-5084-9c36-f4b7038fd5f7
- **RP LIMITED** (secretary of) — https://whiteintel.dev/entity/b64d5210-6776-5084-9c36-f4b7038fd5f7
- **RP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b64d5210-6776-5084-9c36-f4b7038fd5f7
- **GOLDEN DAWN LTD** (director of) — https://whiteintel.dev/entity/5414265e-4760-552b-aecb-42a1003f1254
- **GOLDEN DAWN LTD** (legal representative of) — https://whiteintel.dev/entity/5414265e-4760-552b-aecb-42a1003f1254

…and **13** 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/56024906

## 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 **CONRAD ZAMMIT** — https://whiteintel.dev/entity/ab8385a5-17f7-5b5f-af01-9db9b2bad970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD ZAMMIT**. Human view: https://whiteintel.dev/entity/ab8385a5-17f7-5b5f-af01-9db9b2bad970 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab8385a5-17f7-5b5f-af01-9db9b2bad970._

_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"._