---
title: "ROYAL TRADING AGENCY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c08f9a7c-3136-5877-9a75-c4cd45aee845
json: https://whiteintel.dev/api/public/dossier/c08f9a7c-3136-5877-9a75-c4cd45aee845
identifier: icij:icijol-55001048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROYAL TRADING AGENCY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c08f9a7c-3136-5877-9a75-c4cd45aee845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c08f9a7c-3136-5877-9a75-c4cd45aee845  

## Ownership & control

### Owners / controllers

- **JANE ZAMMIT** (director of) — https://whiteintel.dev/entity/2eee4fc1-82f2-5224-9176-86c1234e3b41
- **JANE ZAMMIT** (legal representative of) — https://whiteintel.dev/entity/2eee4fc1-82f2-5224-9176-86c1234e3b41
- **JANE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2eee4fc1-82f2-5224-9176-86c1234e3b41
- **GERARD ZAMMIT** (director of) — https://whiteintel.dev/entity/2ec9bc95-bc1a-5b25-9946-a344c27370f3
- **GERARD ZAMMIT** (legal representative of) — https://whiteintel.dev/entity/2ec9bc95-bc1a-5b25-9946-a344c27370f3
- **GERARD ZAMMIT** (secretary of) — https://whiteintel.dev/entity/2ec9bc95-bc1a-5b25-9946-a344c27370f3
- **GERARD ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2ec9bc95-bc1a-5b25-9946-a344c27370f3
- **MONIQUE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2dfc6e83-da6c-5ef0-a496-031bac553c2d

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

1. **JANE ZAMMIT** — director of → *ROYAL TRADING AGENCY LTD.*
1. **JANE ZAMMIT** — legal representative of → *ROYAL TRADING AGENCY LTD.*
1. **JANE ZAMMIT** — shareholder of → *ROYAL TRADING AGENCY LTD.*
1. **GERARD ZAMMIT** — director of → *ROYAL TRADING AGENCY LTD.*
1. **GERARD ZAMMIT** — legal representative of → *ROYAL TRADING AGENCY LTD.*
1. **GERARD ZAMMIT** — secretary of → *ROYAL TRADING AGENCY LTD.*
1. **GERARD ZAMMIT** — shareholder of → *ROYAL TRADING AGENCY LTD.*
1. **MONIQUE ZAMMIT** — shareholder of → *ROYAL TRADING AGENCY LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL TRADING AGENCY LTD.**. Human view: https://whiteintel.dev/entity/c08f9a7c-3136-5877-9a75-c4cd45aee845 · Structured JSON: https://whiteintel.dev/api/public/dossier/c08f9a7c-3136-5877-9a75-c4cd45aee845._

_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"._