---
title: "RENNIE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cabc6b02-5d97-5426-ad7c-01dc90370da3
json: https://whiteintel.dev/api/public/dossier/cabc6b02-5d97-5426-ad7c-01dc90370da3
identifier: icij:icijol-56041253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENNIE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cabc6b02-5d97-5426-ad7c-01dc90370da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cabc6b02-5d97-5426-ad7c-01dc90370da3  

## Ownership & control

### Holdings / subsidiaries

- **SILVER STAR TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/8dac9865-c37b-5295-ba3c-432710115f78
- **SILVER STAR TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dac9865-c37b-5295-ba3c-432710115f78
- **SILVER STAR TRANSPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/8dac9865-c37b-5295-ba3c-432710115f78
- **SILVER STAR TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dac9865-c37b-5295-ba3c-432710115f78
- **The Malta Bus Company Limited** (shareholder of) — https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
- **ZAREN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d4067aeb-0b70-5e44-96ee-0a38e6c5f405
- **ZAREN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4067aeb-0b70-5e44-96ee-0a38e6c5f405

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041253

## 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 **RENNIE ZAMMIT** — https://whiteintel.dev/entity/cabc6b02-5d97-5426-ad7c-01dc90370da3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENNIE ZAMMIT**. Human view: https://whiteintel.dev/entity/cabc6b02-5d97-5426-ad7c-01dc90370da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cabc6b02-5d97-5426-ad7c-01dc90370da3._

_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"._