---
title: "IVAN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9e1246c-ec0a-5145-a200-257905951d48
json: https://whiteintel.dev/api/public/dossier/d9e1246c-ec0a-5145-a200-257905951d48
identifier: icij:icijol-56012594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9e1246c-ec0a-5145-a200-257905951d48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9e1246c-ec0a-5145-a200-257905951d48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56015612` — https://whiteintel.dev/entity/77c3156b-14f4-5710-976e-1955555d0071
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56030882` — https://whiteintel.dev/entity/cfa0b3b7-bb4e-50d7-8a7f-d3a30af63f7d
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56032011` — https://whiteintel.dev/entity/441d1d2b-7af5-5dd4-917c-45bcfc61ca13
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56038458` — https://whiteintel.dev/entity/abb5adb0-e3bb-5f7d-8c63-19dabec385ee
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56028184` — https://whiteintel.dev/entity/0a4f78fc-697a-53ac-8434-8d1497e67f01
- **Ivan Zammit** — OpenOwnership · `oo-person:GB-COH-PER-13372356-wMUM0-dmd_X-2gePVj-sSVJO_fI` — https://whiteintel.dev/entity/3dafc034-7a1d-5abc-a02a-3d36d2fae9f1
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56046105` — https://whiteintel.dev/entity/58cf9d19-2e16-5dea-911d-2d4f411fb8e7
- **IVAN ZAMMIT** — ICIJ Offshore Leaks · `icij:icijol-56016936` — https://whiteintel.dev/entity/dad4ee99-3f29-5385-b91e-a2d7e4a831a0

## Ownership & control

### Holdings / subsidiaries

- **GUNDY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **GUNDY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae5c91c8-8bb8-5d43-988b-f27af3caa146
- **Sheltons Malta Limited** (director of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **Sheltons Malta Limited** (legal representative of) — https://whiteintel.dev/entity/42c33d77-cbb3-5e2c-968a-e0fd74632e52
- **INDUSTRY INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/0039d205-f077-5447-8e94-cd4d82bcded2
- **INDUSTRY INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/0039d205-f077-5447-8e94-cd4d82bcded2
- **INDUSTRY INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/0039d205-f077-5447-8e94-cd4d82bcded2
- **ADELIA LIMITED** (director of) — https://whiteintel.dev/entity/71daefcc-cabe-5cf5-a896-fc0ae6962b1e
- **ADELIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/71daefcc-cabe-5cf5-a896-fc0ae6962b1e
- **ADELIA LIMITED** (secretary of) — https://whiteintel.dev/entity/71daefcc-cabe-5cf5-a896-fc0ae6962b1e
- **SCS CORPORATE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/dab14ec7-e814-50f9-88ec-23b401dd0cb6
- **SCS CORPORATE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dab14ec7-e814-50f9-88ec-23b401dd0cb6

…and **30** 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/56012594

## 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 **IVAN ZAMMIT** — https://whiteintel.dev/entity/d9e1246c-ec0a-5145-a200-257905951d48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN ZAMMIT**. Human view: https://whiteintel.dev/entity/d9e1246c-ec0a-5145-a200-257905951d48 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9e1246c-ec0a-5145-a200-257905951d48._

_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"._