---
title: "NAZZARENO ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe72aea-8b36-585a-8dcd-35a805c92058
json: https://whiteintel.dev/api/public/dossier/dbe72aea-8b36-585a-8dcd-35a805c92058
identifier: icij:icijol-56050498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbe72aea-8b36-585a-8dcd-35a805c92058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe72aea-8b36-585a-8dcd-35a805c92058  

## Ownership & control

### Holdings / subsidiaries

- **SEA HORSE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2042cb6c-03ea-5fad-83f8-653c73a22116
- **SEA HORSE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2042cb6c-03ea-5fad-83f8-653c73a22116
- **SEA HORSE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2042cb6c-03ea-5fad-83f8-653c73a22116
- **SEA HORSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2042cb6c-03ea-5fad-83f8-653c73a22116
- **R.G.C. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/25140a07-d2a7-5def-824d-8b813902c870
- **R.G.C. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/25140a07-d2a7-5def-824d-8b813902c870
- **R.G.C. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/25140a07-d2a7-5def-824d-8b813902c870
- **R.G.C. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25140a07-d2a7-5def-824d-8b813902c870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050498

## 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 **NAZZARENO ZAMMIT** — https://whiteintel.dev/entity/dbe72aea-8b36-585a-8dcd-35a805c92058 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO ZAMMIT**. Human view: https://whiteintel.dev/entity/dbe72aea-8b36-585a-8dcd-35a805c92058 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe72aea-8b36-585a-8dcd-35a805c92058._

_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"._