---
title: "BEPPE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d88737a0-e649-58d5-9fb4-5824b779cbb9
json: https://whiteintel.dev/api/public/dossier/d88737a0-e649-58d5-9fb4-5824b779cbb9
identifier: icij:icijol-56032470
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEPPE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d88737a0-e649-58d5-9fb4-5824b779cbb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d88737a0-e649-58d5-9fb4-5824b779cbb9  

## Ownership & control

### Holdings / subsidiaries

- **GRANDMASTER'S SUGGETTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a966fbf0-1064-5d52-b57a-28b7e926dc7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032470

## 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 **BEPPE ZAMMIT** — https://whiteintel.dev/entity/d88737a0-e649-58d5-9fb4-5824b779cbb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEPPE ZAMMIT**. Human view: https://whiteintel.dev/entity/d88737a0-e649-58d5-9fb4-5824b779cbb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d88737a0-e649-58d5-9fb4-5824b779cbb9._

_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"._