---
title: "NAZZARENO ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdee2bc3-891d-5c36-95f3-3850534dd403
json: https://whiteintel.dev/api/public/dossier/bdee2bc3-891d-5c36-95f3-3850534dd403
identifier: icij:icijol-56033802
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033802`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdee2bc3-891d-5c36-95f3-3850534dd403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdee2bc3-891d-5c36-95f3-3850534dd403  

## Ownership & control

### Holdings / subsidiaries

- **REANN LIMITED** (director of) — https://whiteintel.dev/entity/a9a65685-a185-5903-a225-c3f28f197271
- **REANN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9a65685-a185-5903-a225-c3f28f197271
- **REANN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a65685-a185-5903-a225-c3f28f197271
- **QUALITY LAUNDRY COMPANY LTD** (director of) — https://whiteintel.dev/entity/ac38901a-c5aa-58e2-bdcb-f75967595fb2
- **QUALITY LAUNDRY COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/ac38901a-c5aa-58e2-bdcb-f75967595fb2
- **QUALITY LAUNDRY COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/ac38901a-c5aa-58e2-bdcb-f75967595fb2
- **QUALITY LAUNDRY COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/ac38901a-c5aa-58e2-bdcb-f75967595fb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033802

## 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 **NAZZARENO ZAMMIT** — https://whiteintel.dev/entity/bdee2bc3-891d-5c36-95f3-3850534dd403 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO ZAMMIT**. Human view: https://whiteintel.dev/entity/bdee2bc3-891d-5c36-95f3-3850534dd403 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdee2bc3-891d-5c36-95f3-3850534dd403._

_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"._