---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14
json: https://whiteintel.dev/api/public/dossier/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14
identifier: icij:icijol-56016315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14  

## Ownership & control

### Holdings / subsidiaries

- **WINGS CARGO LIMITED** (director of) — https://whiteintel.dev/entity/eb1be19a-4d57-537b-b3aa-96022ba9150d
- **WINGS CARGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb1be19a-4d57-537b-b3aa-96022ba9150d
- **WINGS CARGO LIMITED** (secretary of) — https://whiteintel.dev/entity/eb1be19a-4d57-537b-b3aa-96022ba9150d
- **WINGS CARGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb1be19a-4d57-537b-b3aa-96022ba9150d
- **WINGS COURIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2f432b-a9f0-59d6-ba34-c486ef452220
- **CALIBRE VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/2dee3d57-dd9a-5615-88d8-2c4c25ee61fa
- **NAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b1b9ba10-a65c-53f7-b55a-b830fe868fd3
- **NAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1b9ba10-a65c-53f7-b55a-b830fe868fd3
- **WINGS TRAVEL CO LTD** (shareholder of) — https://whiteintel.dev/entity/27ae3f54-4f70-5ac8-a6de-27af5c6dc640
- **WINGS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc2b92e1-ec64-5db6-9ea1-c355ff9957f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016315

## 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 **JOSEPH ZAMMIT** — https://whiteintel.dev/entity/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba0d26cc-8b9b-52cd-a8f0-95d6e46dee14._

_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"._