---
title: "CHARLES ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd6900be-e661-5f28-9533-ef98cd8eb242
json: https://whiteintel.dev/api/public/dossier/dd6900be-e661-5f28-9533-ef98cd8eb242
identifier: icij:icijol-56014990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd6900be-e661-5f28-9533-ef98cd8eb242  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6900be-e661-5f28-9533-ef98cd8eb242  

## Ownership & control

### Holdings / subsidiaries

- **BIOSPHERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/988db25a-2721-5d63-820b-5db6cefd3f74
- **EYEOLAB LIMITED** (director of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **EYEOLAB LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **EYEOLAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e8c5fa9-03f9-5372-8c93-7d4f27f2856f
- **TZG LIMITED** (director of) — https://whiteintel.dev/entity/3425dcca-2c30-570b-90e5-7f5041b9094b
- **C Z Imports Limited** (director of) — https://whiteintel.dev/entity/d9e0fcdb-20a0-5b38-9113-d078b2706f57
- **C Z Imports Limited** (legal representative of) — https://whiteintel.dev/entity/d9e0fcdb-20a0-5b38-9113-d078b2706f57
- **C Z Imports Limited** (secretary of) — https://whiteintel.dev/entity/d9e0fcdb-20a0-5b38-9113-d078b2706f57
- **C Z Imports Limited** (shareholder of) — https://whiteintel.dev/entity/d9e0fcdb-20a0-5b38-9113-d078b2706f57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ZAMMIT**. Human view: https://whiteintel.dev/entity/dd6900be-e661-5f28-9533-ef98cd8eb242 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6900be-e661-5f28-9533-ef98cd8eb242._

_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"._