---
title: "Water Point Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53827ed-c073-5ae0-9b52-8a2921637c0d
json: https://whiteintel.dev/api/public/dossier/d53827ed-c073-5ae0-9b52-8a2921637c0d
identifier: icij:icijol-55059576
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Water Point Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d53827ed-c073-5ae0-9b52-8a2921637c0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53827ed-c073-5ae0-9b52-8a2921637c0d  

## Ownership & control

### Owners / controllers

- **EDDIE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/50702513-41f2-5294-a0ba-fd70b1a7e324
- **JULIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/100b3f83-7447-5d96-9ffb-1fcffe3b5b3d
- **MARIO ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/66d22b11-67f9-5933-bf0d-68b7567ee82b
- **MICHAEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/fb336ac3-5146-5ae4-b327-fa9437309a14
- **MATTIA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f236fc84-2bd3-52b5-b23f-f6950895c9bc
- **ANTHONY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bcd5c9b4-b964-5055-a9bd-0b231f050d72

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

A **13-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059576

## 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 **Water Point Limited** — https://whiteintel.dev/entity/d53827ed-c073-5ae0-9b52-8a2921637c0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Water Point Limited**. Human view: https://whiteintel.dev/entity/d53827ed-c073-5ae0-9b52-8a2921637c0d · Structured JSON: https://whiteintel.dev/api/public/dossier/d53827ed-c073-5ae0-9b52-8a2921637c0d._

_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"._