---
title: "THOMAS ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8bd660a-0280-58d2-b2a5-43d962a69e1b
json: https://whiteintel.dev/api/public/dossier/c8bd660a-0280-58d2-b2a5-43d962a69e1b
identifier: icij:icijol-56068249
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8bd660a-0280-58d2-b2a5-43d962a69e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8bd660a-0280-58d2-b2a5-43d962a69e1b  

## Ownership & control

### Holdings / subsidiaries

- **N. ZAMMIT PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/3d77f3b2-d0db-5d75-a54c-13b29f482d1e
- **TP COMPANY LTD.** (director of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/59f80aa4-d276-53fe-8167-71a0fca54a15
- **TP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/814159a8-107e-50b0-ae30-f955a3992e8a
- **X ENZET CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f0fc79c8-9c91-55fd-a99d-b668bb42ac46
- **Y ENZET CO. LTD** (shareholder of) — https://whiteintel.dev/entity/bb81074e-ab76-532b-9319-ce938ad852b3
- **ELEKTRA LIBYA LIMITED** (director of) — https://whiteintel.dev/entity/b001956c-dcac-5b3b-8f22-84eaa05c3f60
- **ELEKTRA LIBYA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b001956c-dcac-5b3b-8f22-84eaa05c3f60
- **ELEKTRA LIBYA LIMITED** (secretary of) — https://whiteintel.dev/entity/b001956c-dcac-5b3b-8f22-84eaa05c3f60
- **TOMA ZAM LTD** (director of) — https://whiteintel.dev/entity/3e562436-6979-5fb1-b66f-821ca539a5e7
- **TOMA ZAM LTD** (legal representative of) — https://whiteintel.dev/entity/3e562436-6979-5fb1-b66f-821ca539a5e7
- **TOMA ZAM LTD** (secretary of) — https://whiteintel.dev/entity/3e562436-6979-5fb1-b66f-821ca539a5e7
- **TOMA ZAM LTD** (shareholder of) — https://whiteintel.dev/entity/3e562436-6979-5fb1-b66f-821ca539a5e7
- **LIPTOM HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0
- **LIPTOM HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0
- **LIPTOM HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0
- **LIPTOM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e28db15e-6d07-5b62-ac22-7e65a6ef3cb0
- **N. ZAMMIT & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/0fe5d58b-72e0-5204-ac0c-28d7771b6fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS ZAMMIT**. Human view: https://whiteintel.dev/entity/c8bd660a-0280-58d2-b2a5-43d962a69e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/c8bd660a-0280-58d2-b2a5-43d962a69e1b._

_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"._