---
title: "ANTHONY ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcefda30-3e19-5482-8ebe-ec99b63e402c
json: https://whiteintel.dev/api/public/dossier/dcefda30-3e19-5482-8ebe-ec99b63e402c
identifier: icij:icijol-56022257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcefda30-3e19-5482-8ebe-ec99b63e402c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcefda30-3e19-5482-8ebe-ec99b63e402c  

## Ownership & control

### Holdings / subsidiaries

- **CHARISMA TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7
- **CHARISMA TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7
- **CHARISMA TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/33acfdd0-00d5-5c1e-8cdc-892a3a3b9ee7
- **CARTON ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/b3d37218-dfe6-5757-a901-23dbba01c546
- **CARTON ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/b3d37218-dfe6-5757-a901-23dbba01c546
- **CARTON ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/b3d37218-dfe6-5757-a901-23dbba01c546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ZAMMIT**. Human view: https://whiteintel.dev/entity/dcefda30-3e19-5482-8ebe-ec99b63e402c · Structured JSON: https://whiteintel.dev/api/public/dossier/dcefda30-3e19-5482-8ebe-ec99b63e402c._

_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"._