---
title: "Franks and Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbcce60d-5c8b-5d27-a338-bed6302e22f3
json: https://whiteintel.dev/api/public/dossier/dbcce60d-5c8b-5d27-a338-bed6302e22f3
identifier: icij:icijol-55084232
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Franks and Joseph

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbcce60d-5c8b-5d27-a338-bed6302e22f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbcce60d-5c8b-5d27-a338-bed6302e22f3  

## Ownership & control

### Owners / controllers

- **NOWELL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/ab78094a-9664-5be1-8616-e3c4dc1f5c86
- **PAUL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/1a0799c0-9d77-555b-9652-8bc5bc724669
- **JOSEF ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/729613c6-1850-5edb-93ce-3c5160f121fd
- **CATHERINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/b65e9356-b0c7-50fd-961a-e9bfce388022
- **SAVIOUR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/2b38fee1-d587-5f93-9aa6-a1aa12a546d5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084232

## 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 **Franks and Joseph** — https://whiteintel.dev/entity/dbcce60d-5c8b-5d27-a338-bed6302e22f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Franks and Joseph**. Human view: https://whiteintel.dev/entity/dbcce60d-5c8b-5d27-a338-bed6302e22f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbcce60d-5c8b-5d27-a338-bed6302e22f3._

_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"._