---
title: "GASANZAMMIT MOTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b
json: https://whiteintel.dev/api/public/dossier/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b
identifier: icij:icijol-55052938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GASANZAMMIT MOTORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GASANZAMMIT MOTORS LIMITED** — GLEIF · `lei:2138008OM5AVSRL7KN49` — https://whiteintel.dev/entity/f075b8cd-5d7b-5e2a-bbdf-237c4c477933

## Ownership & control

### Owners / controllers

- **ZAMMIT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9dc324a-2c24-50aa-9a73-7be89bacad96
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f069c6-46d7-580c-ae0a-611dc5fe77c2

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GASANZAMMIT MOTORS LIMITED**. Human view: https://whiteintel.dev/entity/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b · Structured JSON: https://whiteintel.dev/api/public/dossier/b05fd694-9936-55eb-9d9e-8dc1ab9ea28b._

_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"._