---
title: "KARMENU ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7fa4b81-d0a4-5e79-851b-2b491198bb47
json: https://whiteintel.dev/api/public/dossier/b7fa4b81-d0a4-5e79-851b-2b491198bb47
identifier: icij:icijol-56027921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARMENU ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7fa4b81-d0a4-5e79-851b-2b491198bb47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7fa4b81-d0a4-5e79-851b-2b491198bb47  

## Ownership & control

### Holdings / subsidiaries

- **CLEAN BOX DEPOT LIMITED** (director of) — https://whiteintel.dev/entity/f6910f3f-a1ce-5af4-887d-02dd8806148d
- **REFILL LIMITED** (director of) — https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b
- **REFILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b
- **REFILL LIMITED** (secretary of) — https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b
- **CONTAINER STORAGE CO LTD** (director of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c
- **CONTAINER STORAGE CO LTD** (legal representative of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c
- **CONTAINER STORAGE CO LTD** (secretary of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027921

## 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 **KARMENU ZAMMIT** — https://whiteintel.dev/entity/b7fa4b81-d0a4-5e79-851b-2b491198bb47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARMENU ZAMMIT**. Human view: https://whiteintel.dev/entity/b7fa4b81-d0a4-5e79-851b-2b491198bb47 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7fa4b81-d0a4-5e79-851b-2b491198bb47._

_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"._