---
title: "ZETA CORPORATE & MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf
json: https://whiteintel.dev/api/public/dossier/bf18eae0-d277-549e-b2b0-526282c143cf
identifier: icij:icijol-55040859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZETA CORPORATE & MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf18eae0-d277-549e-b2b0-526282c143cf  

## Ownership & control

### Owners / controllers

- **DAVID ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c8815beb-10ec-572e-8ff9-e108d31e8a8d
- **Zeta Investments (Holding) Ltd** (shareholder of) — https://whiteintel.dev/entity/5330ab88-e925-518a-a95f-fbf7ef338a3b

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bf18eae0-d277-549e-b2b0-526282c143cf._

_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"._