---
title: "CLAIRE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f
json: https://whiteintel.dev/api/public/dossier/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f
identifier: icij:icijol-56029409
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f  

## Ownership & control

### Holdings / subsidiaries

- **EJZ COMPREHENSIVE BUSINESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1d3fab-603b-54b9-91ad-9b5dc8c3ef7f
- **TURISTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/01ec5ce3-689f-51c5-945c-f31b9359e447

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE ZAMMIT**. Human view: https://whiteintel.dev/entity/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f · Structured JSON: https://whiteintel.dev/api/public/dossier/bfafdcd4-7b64-5111-9e8d-0cecfc90e62f._

_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"._