---
title: "ZAMMIT & CEFAI CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca680f49-c20a-5f57-a115-cd4e5b973ce7
json: https://whiteintel.dev/api/public/dossier/ca680f49-c20a-5f57-a115-cd4e5b973ce7
identifier: icij:icijol-55004591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAMMIT & CEFAI CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca680f49-c20a-5f57-a115-cd4e5b973ce7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca680f49-c20a-5f57-a115-cd4e5b973ce7  

## Ownership & control

### Owners / controllers

- **FERDINAND ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3b919ae2-6925-5be3-a5dd-bccf35868d89
- **RAYMOND CEFAI** (director of) — https://whiteintel.dev/entity/0329238b-7315-59bd-b7ed-3ca366122de8
- **RAYMOND CEFAI** (legal representative of) — https://whiteintel.dev/entity/0329238b-7315-59bd-b7ed-3ca366122de8
- **RAYMOND CEFAI** (secretary of) — https://whiteintel.dev/entity/0329238b-7315-59bd-b7ed-3ca366122de8
- **RAYMOND CEFAI** (shareholder of) — https://whiteintel.dev/entity/0329238b-7315-59bd-b7ed-3ca366122de8
- **EMMANUEL ZAMMIT** (director of) — https://whiteintel.dev/entity/caf91f06-85b9-56a6-bf59-d43101f54cf1
- **EMMANUEL ZAMMIT** (legal representative of) — https://whiteintel.dev/entity/caf91f06-85b9-56a6-bf59-d43101f54cf1
- **EMMANUEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/caf91f06-85b9-56a6-bf59-d43101f54cf1
- **ANTHONY ZAMMIT** (director of) — https://whiteintel.dev/entity/390f6d6f-3b4c-580f-8074-62e9cfabc36f
- **ANTHONY ZAMMIT** (legal representative of) — https://whiteintel.dev/entity/390f6d6f-3b4c-580f-8074-62e9cfabc36f
- **ANTHONY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/390f6d6f-3b4c-580f-8074-62e9cfabc36f

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMIT & CEFAI CO. LIMITED**. Human view: https://whiteintel.dev/entity/ca680f49-c20a-5f57-a115-cd4e5b973ce7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca680f49-c20a-5f57-a115-cd4e5b973ce7._

_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"._