---
title: "DAVID ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc11327a-9849-5a57-9503-76dec2c6fcbc
json: https://whiteintel.dev/api/public/dossier/cc11327a-9849-5a57-9503-76dec2c6fcbc
identifier: icij:icijol-56066181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc11327a-9849-5a57-9503-76dec2c6fcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc11327a-9849-5a57-9503-76dec2c6fcbc  

## Ownership & control

### Holdings / subsidiaries

- **UNIFIN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1085b4a8-26e1-5ffb-beff-5d53c7929cad
- **POPIN ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN RETAILERS LIMITED** (director of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **POPIN RETAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **POPIN RETAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **POPIN RETAILERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **Solar Solutions Limited** (director of) — https://whiteintel.dev/entity/1c30d8a2-3196-5db0-a124-47b2cc2aaf92
- **Solar Solutions Limited** (legal representative of) — https://whiteintel.dev/entity/1c30d8a2-3196-5db0-a124-47b2cc2aaf92
- **Solar Solutions Limited** (secretary of) — https://whiteintel.dev/entity/1c30d8a2-3196-5db0-a124-47b2cc2aaf92
- **Solar Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/1c30d8a2-3196-5db0-a124-47b2cc2aaf92
- **GS50 COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/289a0e4a-a2b4-5a0c-9c24-5c33c3366b44
- **BS LIMITED** (director of) — https://whiteintel.dev/entity/8b2b5cdb-5101-5db3-88cf-69f23782bec9
- **BS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b2b5cdb-5101-5db3-88cf-69f23782bec9
- **BS LIMITED** (secretary of) — https://whiteintel.dev/entity/8b2b5cdb-5101-5db3-88cf-69f23782bec9
- **P.X. SOLAR LIMITED** (director of) — https://whiteintel.dev/entity/cc2c13d4-405b-5a18-a758-47d1e3ae6867
- **P.X. SOLAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc2c13d4-405b-5a18-a758-47d1e3ae6867
- **P.X. SOLAR LIMITED** (secretary of) — https://whiteintel.dev/entity/cc2c13d4-405b-5a18-a758-47d1e3ae6867
- **BRIGHTER SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8407366a-9f0c-5b23-961d-3562eac0bb0a
- **BRIGHTER SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8407366a-9f0c-5b23-961d-3562eac0bb0a
- **BRIGHTER SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8407366a-9f0c-5b23-961d-3562eac0bb0a
- **SSL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/541c6086-6d92-527c-8268-9e272c88a27f
- **SSL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/541c6086-6d92-527c-8268-9e272c88a27f
- **SSL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/541c6086-6d92-527c-8268-9e272c88a27f
- **SSL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/541c6086-6d92-527c-8268-9e272c88a27f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ZAMMIT**. Human view: https://whiteintel.dev/entity/cc11327a-9849-5a57-9503-76dec2c6fcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/cc11327a-9849-5a57-9503-76dec2c6fcbc._

_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"._