---
title: "ANNE MARIE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c94d1e7e-a96b-5096-b886-a4ff14cd2821
json: https://whiteintel.dev/api/public/dossier/c94d1e7e-a96b-5096-b886-a4ff14cd2821
identifier: icij:icijol-56018377
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNE MARIE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c94d1e7e-a96b-5096-b886-a4ff14cd2821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c94d1e7e-a96b-5096-b886-a4ff14cd2821  

## Ownership & control

### Holdings / subsidiaries

- **STEVENS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9300ae6f-adbf-5c19-9351-eee9f5527e1e
- **MARY STEVENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67375ee4-9a3e-5fb0-be80-6845b94e1bb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018377

## 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 **ANNE MARIE ZAMMIT** — https://whiteintel.dev/entity/c94d1e7e-a96b-5096-b886-a4ff14cd2821 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE MARIE ZAMMIT**. Human view: https://whiteintel.dev/entity/c94d1e7e-a96b-5096-b886-a4ff14cd2821 · Structured JSON: https://whiteintel.dev/api/public/dossier/c94d1e7e-a96b-5096-b886-a4ff14cd2821._

_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"._