---
title: "EDWARD J. ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d61d2602-bf36-5334-925c-927f6e1f638a
json: https://whiteintel.dev/api/public/dossier/d61d2602-bf36-5334-925c-927f6e1f638a
identifier: icij:icijol-56039164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD J. ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d61d2602-bf36-5334-925c-927f6e1f638a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d61d2602-bf36-5334-925c-927f6e1f638a  

## Ownership & control

### Holdings / subsidiaries

- **BOOMERANG LTD ( STRUCK OFF)** (liquidator of) — https://whiteintel.dev/entity/d69b8006-20e0-53a2-8db4-b6e94de1a752
- **TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )** (liquidator of) — https://whiteintel.dev/entity/b03f79ed-663f-5dd1-914e-e34c13c32a5a
- **D C CONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f194d6c-9eb5-599f-b815-e4f481d64bf8
- **FINAC MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/ac47cc38-118e-5ce8-a7bd-909fbb592ab2
- **FINAC NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/0d50575b-c2c9-5dea-842c-1ee41313418b
- **FINAC NOMINEE LIMITED** (secretary of) — https://whiteintel.dev/entity/0d50575b-c2c9-5dea-842c-1ee41313418b
- **GERADA BROS. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f2705e5-3fde-569e-9149-f4c454d90140
- **ANIMORE LIMITED** (liquidator of) — https://whiteintel.dev/entity/0bf631b5-5be5-5dee-af36-0b1c69766471
- **TWIST INTERNATIONAL SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/ed1ac91f-f809-516e-a772-93ee803853ea
- **TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/a8526ef6-1988-524a-a56b-1c453c38cdbf
- **TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8526ef6-1988-524a-a56b-1c453c38cdbf
- **TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a8526ef6-1988-524a-a56b-1c453c38cdbf

…and **85** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039164

## 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 **EDWARD J. ZAMMIT** — https://whiteintel.dev/entity/d61d2602-bf36-5334-925c-927f6e1f638a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD J. ZAMMIT**. Human view: https://whiteintel.dev/entity/d61d2602-bf36-5334-925c-927f6e1f638a · Structured JSON: https://whiteintel.dev/api/public/dossier/d61d2602-bf36-5334-925c-927f6e1f638a._

_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"._