---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8dddc92-a123-59ce-9c02-29d910eb49cd
json: https://whiteintel.dev/api/public/dossier/d8dddc92-a123-59ce-9c02-29d910eb49cd
identifier: icij:icijol-56031715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8dddc92-a123-59ce-9c02-29d910eb49cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8dddc92-a123-59ce-9c02-29d910eb49cd  

## Ownership & control

### Holdings / subsidiaries

- **BLUE BASIL CO. LIMITED** (director of) — https://whiteintel.dev/entity/85a6d772-65df-50e8-a61d-a3067381173a
- **BLUE BASIL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/85a6d772-65df-50e8-a61d-a3067381173a
- **BLUE BASIL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a6d772-65df-50e8-a61d-a3067381173a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/d8dddc92-a123-59ce-9c02-29d910eb49cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d8dddc92-a123-59ce-9c02-29d910eb49cd._

_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"._