---
title: "EMMANUEL ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c59a63cf-bb13-5be1-8d12-aeba4114121f
json: https://whiteintel.dev/api/public/dossier/c59a63cf-bb13-5be1-8d12-aeba4114121f
identifier: icij:icijol-56063385
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063385`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c59a63cf-bb13-5be1-8d12-aeba4114121f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c59a63cf-bb13-5be1-8d12-aeba4114121f  

## Ownership & control

### Holdings / subsidiaries

- **ROCKCUT LIMITED** (director of) — https://whiteintel.dev/entity/9efa3b04-651f-507c-b90e-9e1a609df4be
- **ROCKCUT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9efa3b04-651f-507c-b90e-9e1a609df4be
- **ROCKCUT LIMITED** (secretary of) — https://whiteintel.dev/entity/9efa3b04-651f-507c-b90e-9e1a609df4be
- **CHARM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1e31d765-b0a1-5a3e-bf88-f3bf72ef0104
- **QUALITY SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/edb2b071-1722-55c9-80fb-f189a35dc9fa
- **EC CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/132ef115-6162-55f9-b47c-fe8d74cc67a6
- **EC CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/132ef115-6162-55f9-b47c-fe8d74cc67a6
- **EC CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/132ef115-6162-55f9-b47c-fe8d74cc67a6
- **EC CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/132ef115-6162-55f9-b47c-fe8d74cc67a6
- **TOTAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8a3185fa-aaaf-5cff-851c-275e3b4c35a1
- **TOTAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a3185fa-aaaf-5cff-851c-275e3b4c35a1
- **TOTAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8a3185fa-aaaf-5cff-851c-275e3b4c35a1

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063385

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMMANUEL ZAMMIT** — https://whiteintel.dev/entity/c59a63cf-bb13-5be1-8d12-aeba4114121f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL ZAMMIT**. Human view: https://whiteintel.dev/entity/c59a63cf-bb13-5be1-8d12-aeba4114121f · Structured JSON: https://whiteintel.dev/api/public/dossier/c59a63cf-bb13-5be1-8d12-aeba4114121f._

_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"._