---
title: "ZAMMIT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1a6022b-2b99-5d96-94e5-7ea54d63b06a
json: https://whiteintel.dev/api/public/dossier/d1a6022b-2b99-5d96-94e5-7ea54d63b06a
identifier: icij:icijol-56087425
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAMMIT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1a6022b-2b99-5d96-94e5-7ea54d63b06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1a6022b-2b99-5d96-94e5-7ea54d63b06a  

## Ownership & control

### Holdings / subsidiaries

- **J. ZAMMIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/de01cc0c-09b9-58e6-a614-fe549f6a6651
- **FINANCE HOUSE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6c82733c-565f-5561-afd1-9199460d3969
- **ZAMMIT FINANCE PLC** (shareholder of) — https://whiteintel.dev/entity/bcbbe02a-2e16-5a43-b6fb-f498968e92fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087425

## 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 **ZAMMIT HOLDINGS LIMITED** — https://whiteintel.dev/entity/d1a6022b-2b99-5d96-94e5-7ea54d63b06a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMIT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d1a6022b-2b99-5d96-94e5-7ea54d63b06a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1a6022b-2b99-5d96-94e5-7ea54d63b06a._

_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"._