---
title: "YVONNE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d47bbe3b-9835-5213-ac67-89bf0c1af2cd
json: https://whiteintel.dev/api/public/dossier/d47bbe3b-9835-5213-ac67-89bf0c1af2cd
identifier: icij:icijol-56041523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVONNE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d47bbe3b-9835-5213-ac67-89bf0c1af2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d47bbe3b-9835-5213-ac67-89bf0c1af2cd  

## Ownership & control

### Holdings / subsidiaries

- **CONSULTANCY AND TRADING PARTNERS LTD** (director of) — https://whiteintel.dev/entity/733107a3-000a-5f55-ae72-1b4c02f05cf8
- **CONSULTANCY AND TRADING PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/733107a3-000a-5f55-ae72-1b4c02f05cf8
- **CONSULTANCY AND TRADING PARTNERS LTD** (secretary of) — https://whiteintel.dev/entity/733107a3-000a-5f55-ae72-1b4c02f05cf8
- **CONSULTANCY AND TRADING PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/733107a3-000a-5f55-ae72-1b4c02f05cf8
- **EA GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/3ac03c88-62ee-5de0-a930-b10f01d27958
- **EA GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ac03c88-62ee-5de0-a930-b10f01d27958
- **SIGHTVERSIONS LIMITED** (director of) — https://whiteintel.dev/entity/1cadabd9-f892-5a8f-ae2f-8bb4dd7acdbf
- **SIGHTVERSIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cadabd9-f892-5a8f-ae2f-8bb4dd7acdbf
- **SIGHTVERSIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/1cadabd9-f892-5a8f-ae2f-8bb4dd7acdbf
- **SIGHTVERSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cadabd9-f892-5a8f-ae2f-8bb4dd7acdbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041523

## 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 **YVONNE ZAMMIT** — https://whiteintel.dev/entity/d47bbe3b-9835-5213-ac67-89bf0c1af2cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVONNE ZAMMIT**. Human view: https://whiteintel.dev/entity/d47bbe3b-9835-5213-ac67-89bf0c1af2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d47bbe3b-9835-5213-ac67-89bf0c1af2cd._

_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"._