---
title: "GEORGE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be923e78-e319-5675-ac58-009f09d2604e
json: https://whiteintel.dev/api/public/dossier/be923e78-e319-5675-ac58-009f09d2604e
identifier: icij:icijol-56061634
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061634`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be923e78-e319-5675-ac58-009f09d2604e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be923e78-e319-5675-ac58-009f09d2604e  

## Ownership & control

### Holdings / subsidiaries

- **S.Z.B. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/791e7031-0b81-58cf-8422-2f3e7a587113
- **A.F. PROPERTY DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/4587e692-b851-557e-8d81-ec07dc7e607c
- **A.F. PROPERTY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4587e692-b851-557e-8d81-ec07dc7e607c
- **A.F. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/328047df-2a6d-5977-9358-131d72f22b19
- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **R.A.G. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2
- **R.A.G. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE ZAMMIT**. Human view: https://whiteintel.dev/entity/be923e78-e319-5675-ac58-009f09d2604e · Structured JSON: https://whiteintel.dev/api/public/dossier/be923e78-e319-5675-ac58-009f09d2604e._

_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"._