---
title: "PAUL ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b262628b-6e5e-59b6-a7c6-4fa78e50ead5
json: https://whiteintel.dev/api/public/dossier/b262628b-6e5e-59b6-a7c6-4fa78e50ead5
identifier: icij:icijol-56021815
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b262628b-6e5e-59b6-a7c6-4fa78e50ead5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b262628b-6e5e-59b6-a7c6-4fa78e50ead5  

## Ownership & control

### Holdings / subsidiaries

- **PAZA LIMITED** (director of) — https://whiteintel.dev/entity/a52bc566-caca-5ec1-8f4e-438c323d08bb
- **PAZA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a52bc566-caca-5ec1-8f4e-438c323d08bb
- **PAZA LIMITED** (secretary of) — https://whiteintel.dev/entity/a52bc566-caca-5ec1-8f4e-438c323d08bb
- **PAZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a52bc566-caca-5ec1-8f4e-438c323d08bb
- **ROPACO LTD** (director of) — https://whiteintel.dev/entity/b9722d0f-b6cc-5fca-9d20-71834ad06ed0
- **COMMUNICATIONS 2000 LTD.** (director of) — https://whiteintel.dev/entity/3b005411-ea1e-5627-8eaa-37e962d93fe5
- **COMMUNICATIONS 2000 LTD.** (legal representative of) — https://whiteintel.dev/entity/3b005411-ea1e-5627-8eaa-37e962d93fe5
- **COMMUNICATIONS 2000 LTD.** (shareholder of) — https://whiteintel.dev/entity/3b005411-ea1e-5627-8eaa-37e962d93fe5
- **PAGE TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/a03b9706-49e0-5ef1-afc5-9258676f2997
- **PAGE TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a03b9706-49e0-5ef1-afc5-9258676f2997
- **PAGE TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/a03b9706-49e0-5ef1-afc5-9258676f2997
- **DIGITAL GRAPHIC SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ad40c694-43b7-5c1d-bdbe-00d24fc0d377

…and **17** 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/56021815

## 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 **PAUL ZAMMIT** — https://whiteintel.dev/entity/b262628b-6e5e-59b6-a7c6-4fa78e50ead5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ZAMMIT**. Human view: https://whiteintel.dev/entity/b262628b-6e5e-59b6-a7c6-4fa78e50ead5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b262628b-6e5e-59b6-a7c6-4fa78e50ead5._

_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"._