---
title: "CATHERINE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65e9356-b0c7-50fd-961a-e9bfce388022
json: https://whiteintel.dev/api/public/dossier/b65e9356-b0c7-50fd-961a-e9bfce388022
identifier: icij:icijol-56022837
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATHERINE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b65e9356-b0c7-50fd-961a-e9bfce388022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65e9356-b0c7-50fd-961a-e9bfce388022  

## Ownership & control

### Holdings / subsidiaries

- **FRANKS AND JOSEPH LIMITED** (director of) — https://whiteintel.dev/entity/f51cdeb1-f01c-52e6-9676-fb555ab3e7d4
- **FRANKS AND JOSEPH LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51cdeb1-f01c-52e6-9676-fb555ab3e7d4
- **Franks and Joseph** (shareholder of) — https://whiteintel.dev/entity/dbcce60d-5c8b-5d27-a338-bed6302e22f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022837

## 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 **CATHERINE ZAMMIT** — https://whiteintel.dev/entity/b65e9356-b0c7-50fd-961a-e9bfce388022 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE ZAMMIT**. Human view: https://whiteintel.dev/entity/b65e9356-b0c7-50fd-961a-e9bfce388022 · Structured JSON: https://whiteintel.dev/api/public/dossier/b65e9356-b0c7-50fd-961a-e9bfce388022._

_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"._