---
title: "MARK ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b344da3f-d55c-572c-805a-0ad3883dbda9
json: https://whiteintel.dev/api/public/dossier/b344da3f-d55c-572c-805a-0ad3883dbda9
identifier: icij:icijol-56019709
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019709`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b344da3f-d55c-572c-805a-0ad3883dbda9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b344da3f-d55c-572c-805a-0ad3883dbda9  

## Ownership & control

### Holdings / subsidiaries

- **TOYLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/32479d0a-1925-5888-aa4f-9cf9c2b637e1
- **MZ SUPERMARKET MOSTA LTD** (director of) — https://whiteintel.dev/entity/23a61ca5-4d3d-5c12-9df6-760e1c81974e
- **MZ SUPERMARKET MOSTA LTD** (legal representative of) — https://whiteintel.dev/entity/23a61ca5-4d3d-5c12-9df6-760e1c81974e
- **MZ SUPERMARKET MOSTA LTD** (secretary of) — https://whiteintel.dev/entity/23a61ca5-4d3d-5c12-9df6-760e1c81974e
- **MZ SUPERMARKET MOSTA LTD** (shareholder of) — https://whiteintel.dev/entity/23a61ca5-4d3d-5c12-9df6-760e1c81974e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019709

## 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 **MARK ZAMMIT** — https://whiteintel.dev/entity/b344da3f-d55c-572c-805a-0ad3883dbda9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ZAMMIT**. Human view: https://whiteintel.dev/entity/b344da3f-d55c-572c-805a-0ad3883dbda9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b344da3f-d55c-572c-805a-0ad3883dbda9._

_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"._