--- title: "DAVID ZAMMIT — Ownership Dossier" canonical: https://whiteintel.dev/entity/c8815beb-10ec-572e-8ff9-e108d31e8a8d json: https://whiteintel.dev/api/public/dossier/c8815beb-10ec-572e-8ff9-e108d31e8a8d identifier: icij:icijol-56029260 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DAVID ZAMMIT **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56029260` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c8815beb-10ec-572e-8ff9-e108d31e8a8d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8815beb-10ec-572e-8ff9-e108d31e8a8d ## Ownership & control ### Holdings / subsidiaries - **DOTT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6499e1eb-a9da-5fc5-a297-f8b61dbf42fa - **DOTT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6499e1eb-a9da-5fc5-a297-f8b61dbf42fa - **DOTT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6499e1eb-a9da-5fc5-a297-f8b61dbf42fa - **ZETA ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb - **ZETA ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/06dcc1ab-4c54-5726-9bbe-e59c54e217cb - **CARAFA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/532edef7-2861-5cf6-93af-2aefd742802f - **Svelca Malta (Holding) Limited** (secretary of) — https://whiteintel.dev/entity/d20b279f-7893-552b-a2bd-03f21a8ecb4e - **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf - **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf - **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf - **ZETA CORPORATE & MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf18eae0-d277-549e-b2b0-526282c143cf - **Zeta Investments (Holding) Ltd** (director of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd - **Zeta Investments (Holding) Ltd** (legal representative of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd - **Zeta Investments (Holding) Ltd** (shareholder of) — https://whiteintel.dev/entity/edba6c4a-6976-59a5-9427-cf79c2f4cfdd - **CHIRONE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6452eff1-9fdf-5ced-8e05-1c6d12e3a36a - **ICARO Partners International Limited** (secretary of) — https://whiteintel.dev/entity/ee7049a4-7a9a-53bb-9e72-9a5535943fcd - **BODY WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/e671f77c-562d-5570-a789-1b17ab6f7e3f - **SOUTH RISK PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1 - **SOUTH RISK PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1 - **CENTRIC LIMITED** (director of) — https://whiteintel.dev/entity/aee3c573-2f6a-5df8-9184-f9e439506213 - **CENTRIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/aee3c573-2f6a-5df8-9184-f9e439506213 - **CENTRIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/aee3c573-2f6a-5df8-9184-f9e439506213 - **AFFIDA CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969 - **AFFIDA CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/560f2692-328e-5e80-8691-41d4892ad969 - **ANOA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c296bf9a-0232-5bcd-a9f2-b0cabaa3862c - **ANOA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c296bf9a-0232-5bcd-a9f2-b0cabaa3862c - **ANOA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c296bf9a-0232-5bcd-a9f2-b0cabaa3862c - **CENTRIC HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bb99abd1-1f9a-5afc-807e-4995ba403c2e - **CENTRIC HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb99abd1-1f9a-5afc-807e-4995ba403c2e - **CENTRIC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/bb99abd1-1f9a-5afc-807e-4995ba403c2e - **PREMIER FIDUCIARY AND TRUSTS LIMITED** (director of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a - **PREMIER FIDUCIARY AND TRUSTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a - **EVOLUTION SQUAD (HOLDING) 2012 I PLC** (secretary of) — https://whiteintel.dev/entity/6d30c59f-e51a-5f2a-8bb3-6c7b52243262 - **EVOLUTION SQUAD 2012 I LTD** (secretary of) — https://whiteintel.dev/entity/21b01032-2669-512c-8b0c-a170a8fe840e - **MIRROR PIX LIMITED** (secretary of) — https://whiteintel.dev/entity/597da466-9e2c-5666-969e-ee39c0df4dd4 - **EUROPEAN VISTAS LIMITED** (secretary of) — https://whiteintel.dev/entity/a0defe63-c9ec-5a8c-b5a1-8fe9173d90bb - **AMALFI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443 - **AMALFI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443 - **PHOENICIA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b6d4bb0-47fe-5017-bf5c-d8aeaca41ab3 - **RIVERSIDE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/10964ea0-0879-52cc-a899-aa67037480f0 - **HARBOUR PENSIONS LIMITED** (director of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191 - **HARBOUR PENSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/47c1daff-e527-5ff1-8f0f-c6dd48009191 - **SOUTH RISK INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892 - **SOUTH RISK INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892 - **PFT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c - **PFT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c - **POTENTIALIFE LIMITED** (secretary of) — https://whiteintel.dev/entity/5d544c05-986f-546b-a1ae-5af605703fa4 - **ATLAS SERVICES (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/33d6d030-31f2-56ca-ba7b-4e6fd26b0227 - **AZURE ROCK PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/111c407f-f079-5bd9-a3a2-61ed2f3dfa37 - **AZURE ROCK PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/111c407f-f079-5bd9-a3a2-61ed2f3dfa37 - **FAIRWAY LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf084835-c396-5a6a-9edb-8ac165e56bd3 - **BAROON LIMITED** (secretary of) — https://whiteintel.dev/entity/aaf868bf-4954-547d-929b-f42d1081c30d - **BAROON LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaf868bf-4954-547d-929b-f42d1081c30d - **SLOANE STREET CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d2979267-b0d7-57ce-bb00-969d1102674b - **PHASE 2 LIMITED** (director of) — https://whiteintel.dev/entity/89ea0a9d-f39f-588e-928b-f7f34e7af1c8 - **PHASE 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/89ea0a9d-f39f-588e-928b-f7f34e7af1c8 - **PHASE 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/89ea0a9d-f39f-588e-928b-f7f34e7af1c8 - **CONCENTRIC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5a04bf8a-eeee-5848-a9e2-32ba17af8c79 - **CONCENTRIC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a04bf8a-eeee-5848-a9e2-32ba17af8c79 - **CONCENTRIC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5a04bf8a-eeee-5848-a9e2-32ba17af8c79 - **CONCENTRIC LIMITED** (director of) — https://whiteintel.dev/entity/b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1 - **CONCENTRIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1 - **CONCENTRIC LIMITED** (secretary of) — https://whiteintel.dev/entity/b4e4b394-ab26-5ab6-913d-4ba5f9ee55d1 - **GBN 44 Limited** (director of) — https://whiteintel.dev/entity/f11e853d-3f3b-5e12-9755-1e8fad2e1d80 - **GBN 44 Limited** (legal representative of) — https://whiteintel.dev/entity/f11e853d-3f3b-5e12-9755-1e8fad2e1d80 - **GBN 44 Limited** (secretary of) — https://whiteintel.dev/entity/f11e853d-3f3b-5e12-9755-1e8fad2e1d80 - **VENTUS INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/85bb483d-8898-5cf2-81d1-2be777cd2914 - **VENTUS INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/85bb483d-8898-5cf2-81d1-2be777cd2914 - **VENTUS INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/85bb483d-8898-5cf2-81d1-2be777cd2914 - **ORKIOS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/bba997dd-39b7-512b-8dc5-856763632f46 - **AURA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c29f55d0-d985-525e-a493-27dab796ec2f - **ZETA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/b35dafdb-0f9f-50c7-8ba9-03df128f183c - **ZETA REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b35dafdb-0f9f-50c7-8ba9-03df128f183c - **HIGH LAND HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f1cdbe08-e8f6-5151-ab67-4be9bf751cac - **AUTUMN SKY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9448930-7002-502d-93e7-39ffde96743c - **PINTAIL HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3841f079-929f-5270-9235-64b41530aace - **PINTAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/95913bbd-139a-5ca4-b1f6-b5874c0384ef - **LFM CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/bbf931f7-dd50-58bf-b6c5-91f7b4e832b5 - **LFM CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbf931f7-dd50-58bf-b6c5-91f7b4e832b5 - **LFM CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/bbf931f7-dd50-58bf-b6c5-91f7b4e832b5 - **COBO LEASING LIMITED** (director of) — https://whiteintel.dev/entity/6044ae00-83e6-562a-8af0-b898acb997c1 - **COBO LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6044ae00-83e6-562a-8af0-b898acb997c1 - **RJ LEASING LIMITED** (director of) — https://whiteintel.dev/entity/8d89b8af-8928-5d2d-87c1-44da5cff4f4e - **RJ LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d89b8af-8928-5d2d-87c1-44da5cff4f4e - **ESPLEN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ed9e417-b3ee-5272-824d-8d42e250c840 - **YL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/41ecba86-d61a-5e49-80b3-489a0de18eff - **TIJ HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8de2e73b-0d8e-57e7-b909-46b2a143ea79 - **ACQUIRO INVESTMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/04263f24-7596-5eb8-9d04-f373c67e2d60 - **ULTRA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202 - **ULTRA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e0fdfd52-3f48-5db1-9176-78ecb315384d - **ZETA FUND SERVICES RICC LIMITED** (director of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87 - **ZETA FUND SERVICES RICC LIMITED** (legal representative of) — https://whiteintel.dev/entity/50f31034-087e-5ad7-9223-486b320abf87 - **TRICOLORE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fce37574-9532-5657-92f1-a38111f44e5a - **HERALD TRADERS LIMITED** (director of) — https://whiteintel.dev/entity/67ef6877-f82d-5daf-8af1-d126449214dc - **HERALD TRADERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67ef6877-f82d-5daf-8af1-d126449214dc - **URBAN OFFICE LIMITED** (director of) — https://whiteintel.dev/entity/6da0eb7f-cf42-5a8e-9b32-ee1ee7c6054c - **URBAN OFFICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6da0eb7f-cf42-5a8e-9b32-ee1ee7c6054c - **HARBOUR CORE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06 - **HARBOUR CORE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06 - **HARBOUR CORE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0167a17e-956a-544e-9746-b772ebd2bb06 - **HARBOUR MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd - **HARBOUR MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd - **HARBOUR MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6ac4113-cd18-58f8-975e-76a06ab9dfdd - **VICTORIA LEASING LIMITED** (director of) — https://whiteintel.dev/entity/b76bf155-b6e2-5d56-abf4-2fe2e17e2979 - **VICTORIA LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b76bf155-b6e2-5d56-abf4-2fe2e17e2979 - **THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/1572ca41-b5aa-5dd9-a972-c891fb584309 - **THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/1572ca41-b5aa-5dd9-a972-c891fb584309 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029260 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ZAMMIT**. Human view: https://whiteintel.dev/entity/c8815beb-10ec-572e-8ff9-e108d31e8a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8815beb-10ec-572e-8ff9-e108d31e8a8d._ _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"._