---
title: "WALLACE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c48b223a-b689-5851-8564-f48ee54896ef
json: https://whiteintel.dev/api/public/dossier/c48b223a-b689-5851-8564-f48ee54896ef
identifier: icij:icijol-56034523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALLACE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c48b223a-b689-5851-8564-f48ee54896ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c48b223a-b689-5851-8564-f48ee54896ef  

## Ownership & control

### Holdings / subsidiaries

- **XEMXIJA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27
- **XEMXIJA DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27
- **XEMXIJA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLACE ZAMMIT**. Human view: https://whiteintel.dev/entity/c48b223a-b689-5851-8564-f48ee54896ef · Structured JSON: https://whiteintel.dev/api/public/dossier/c48b223a-b689-5851-8564-f48ee54896ef._

_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"._