---
title: "MATTHEW ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e
json: https://whiteintel.dev/api/public/dossier/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e
identifier: icij:icijol-56042977
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e  

## Ownership & control

### Holdings / subsidiaries

- **DKM LIMITED** (director of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0
- **DKM LIMITED** (legal representative of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0
- **DKM LIMITED** (shareholder of) — https://whiteintel.dev/entity/153e695c-1bb8-5504-926b-9735aacd95e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW ZAMMIT**. Human view: https://whiteintel.dev/entity/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e · Structured JSON: https://whiteintel.dev/api/public/dossier/d5fcec2c-d166-5a32-b23a-c3f8334ccf6e._

_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"._