---
title: "JAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06362f3-b669-53be-9d10-7dbcbb825608
json: https://whiteintel.dev/api/public/dossier/b06362f3-b669-53be-9d10-7dbcbb825608
identifier: icij:icijol-55057700
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057700`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b06362f3-b669-53be-9d10-7dbcbb825608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06362f3-b669-53be-9d10-7dbcbb825608  

## Ownership & control

### Owners / controllers

- **ZAMMIT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9dc324a-2c24-50aa-9a73-7be89bacad96
- **CAROLYN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/149a1542-e5d9-582a-b62a-8ff68ca347d5
- **ALASTAIR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/0a15c2b2-59c0-5cc5-9afd-78bdf48f5ab9

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

A **8-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)

**5** 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/55057700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAC LIMITED**. Human view: https://whiteintel.dev/entity/b06362f3-b669-53be-9d10-7dbcbb825608 · Structured JSON: https://whiteintel.dev/api/public/dossier/b06362f3-b669-53be-9d10-7dbcbb825608._

_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"._