---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0
json: https://whiteintel.dev/api/public/dossier/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0
identifier: icij:icijol-56000433
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0  

## Ownership & control

### Holdings / subsidiaries

- **AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )** (director of) — https://whiteintel.dev/entity/065e9c1f-c9bc-5183-b0f4-065cba98be7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f2e7bd-e1fa-5c86-a92d-9c3b0f2916a0._

_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"._