---
title: "IVAN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb5adb0-e3bb-5f7d-8c63-19dabec385ee
json: https://whiteintel.dev/api/public/dossier/abb5adb0-e3bb-5f7d-8c63-19dabec385ee
identifier: icij:icijol-56038458
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abb5adb0-e3bb-5f7d-8c63-19dabec385ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb5adb0-e3bb-5f7d-8c63-19dabec385ee  

## Ownership & control

### Holdings / subsidiaries

- **AGRIRAN & CO** (director of) — https://whiteintel.dev/entity/753c19a6-a115-5451-b5a7-e17819453d18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN ZAMMIT**. Human view: https://whiteintel.dev/entity/abb5adb0-e3bb-5f7d-8c63-19dabec385ee · Structured JSON: https://whiteintel.dev/api/public/dossier/abb5adb0-e3bb-5f7d-8c63-19dabec385ee._

_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"._