---
title: "CAROLINE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d980c974-9a68-5486-96a7-cf0e0dfa408d
json: https://whiteintel.dev/api/public/dossier/d980c974-9a68-5486-96a7-cf0e0dfa408d
identifier: icij:icijol-56054574
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d980c974-9a68-5486-96a7-cf0e0dfa408d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d980c974-9a68-5486-96a7-cf0e0dfa408d  

## Ownership & control

### Holdings / subsidiaries

- **J. ELLUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3938e19-c346-56aa-8371-7d9315361754
- **J. ELLUL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64844597-7642-5472-9053-3741cb85c2a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054574

## 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 **CAROLINE ZAMMIT** — https://whiteintel.dev/entity/d980c974-9a68-5486-96a7-cf0e0dfa408d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE ZAMMIT**. Human view: https://whiteintel.dev/entity/d980c974-9a68-5486-96a7-cf0e0dfa408d · Structured JSON: https://whiteintel.dev/api/public/dossier/d980c974-9a68-5486-96a7-cf0e0dfa408d._

_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"._