---
title: "ANTHONY ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcd5c9b4-b964-5055-a9bd-0b231f050d72
json: https://whiteintel.dev/api/public/dossier/bcd5c9b4-b964-5055-a9bd-0b231f050d72
identifier: icij:icijol-56067346
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcd5c9b4-b964-5055-a9bd-0b231f050d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcd5c9b4-b964-5055-a9bd-0b231f050d72  

## Ownership & control

### Holdings / subsidiaries

- **SALVU ZAMMIT & SONS LIMITED** (director of) — https://whiteintel.dev/entity/596591ef-3ad6-5e6f-bca7-c579acee38c5
- **SALVU ZAMMIT & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/596591ef-3ad6-5e6f-bca7-c579acee38c5
- **SALVU ZAMMIT & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/596591ef-3ad6-5e6f-bca7-c579acee38c5
- **SALVU ZAMMIT & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/596591ef-3ad6-5e6f-bca7-c579acee38c5
- **M. T. TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/9f7c243c-20ab-5f3f-8c64-d26c34e02f78
- **M. T. TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f7c243c-20ab-5f3f-8c64-d26c34e02f78
- **M. T. TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f7c243c-20ab-5f3f-8c64-d26c34e02f78
- **GAULOS SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/2f9950ba-64b6-51e1-9c90-0b83bceaf85b
- **MARFA TANKERS LTD** (director of) — https://whiteintel.dev/entity/67c4d169-aaef-5e53-8bf1-b3442d02db3d
- **MARFA TANKERS LTD** (legal representative of) — https://whiteintel.dev/entity/67c4d169-aaef-5e53-8bf1-b3442d02db3d
- **MT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/88d5ccfa-5feb-5abe-9571-233008c27c33
- **MT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/88d5ccfa-5feb-5abe-9571-233008c27c33

…and **25** 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/56067346

## 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 **ANTHONY ZAMMIT** — https://whiteintel.dev/entity/bcd5c9b4-b964-5055-a9bd-0b231f050d72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ZAMMIT**. Human view: https://whiteintel.dev/entity/bcd5c9b4-b964-5055-a9bd-0b231f050d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcd5c9b4-b964-5055-a9bd-0b231f050d72._

_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"._