---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5fba32-db30-58e1-9841-95e6ae9f6096
json: https://whiteintel.dev/api/public/dossier/bc5fba32-db30-58e1-9841-95e6ae9f6096
identifier: icij:icijol-56056028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc5fba32-db30-58e1-9841-95e6ae9f6096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5fba32-db30-58e1-9841-95e6ae9f6096  

## Ownership & control

### Holdings / subsidiaries

- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (director of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (legal representative of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **ISLAND FRUIT IMPORTERS LIMITED** (director of) — https://whiteintel.dev/entity/01872db2-19ed-5908-adb3-8af30d16ca88
- **ISLAND FRUIT IMPORTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/01872db2-19ed-5908-adb3-8af30d16ca88
- **FRUIT WORLD LIMITED** (director of) — https://whiteintel.dev/entity/00029ec0-01cc-536d-ba9e-70e29ffd59ca
- **FRUIT WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/00029ec0-01cc-536d-ba9e-70e29ffd59ca
- **FRUIT WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/00029ec0-01cc-536d-ba9e-70e29ffd59ca
- **FRUIT WORLD (OPERATORS) LIMITED** (director of) — https://whiteintel.dev/entity/39f95398-e764-5a30-bd0c-7e2db515e5a7
- **FRUIT WORLD (OPERATORS) LIMITED** (secretary of) — https://whiteintel.dev/entity/39f95398-e764-5a30-bd0c-7e2db515e5a7
- **PLANET FRUIT IMPORTERS LIMITED** (director of) — https://whiteintel.dev/entity/34846a58-7bd0-5ee3-9018-d4b30cee9bbf
- **PLANET FRUIT IMPORTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34846a58-7bd0-5ee3-9018-d4b30cee9bbf
- **PLANET FRUIT IMPORTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/34846a58-7bd0-5ee3-9018-d4b30cee9bbf

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056028

## 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/bc5fba32-db30-58e1-9841-95e6ae9f6096 · 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/bc5fba32-db30-58e1-9841-95e6ae9f6096 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5fba32-db30-58e1-9841-95e6ae9f6096._

_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"._