---
title: "MARIE LOUISE ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e642b802-6a1d-5fb2-a87d-4a0e33c1a227
json: https://whiteintel.dev/api/public/dossier/e642b802-6a1d-5fb2-a87d-4a0e33c1a227
identifier: icij:icijol-56030583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIE LOUISE ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e642b802-6a1d-5fb2-a87d-4a0e33c1a227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e642b802-6a1d-5fb2-a87d-4a0e33c1a227  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marie Louise Zammit** — OpenOwnership · `oo-person:GB-COH-PER-15291772-cMkWNZ9HuTeZMrTffiOVL0nMYII` — https://whiteintel.dev/entity/1ea54eac-b6e5-5160-9678-787f8e04fcb7
- **Marie Louise Zammit** — OpenOwnership · `oo-person:GB-COH-PER-07984578-s5u7DSm3e_kYf0w00DgwEF2sZ2A` — https://whiteintel.dev/entity/28ec48d8-1964-525a-828d-dc042c31f83c
- **Marie Louise Zammit** — OpenOwnership · `oo-person:GB-COH-PER-07333776-nuzQVwOzkkIK3Mf4iJ1w7oRZpkU` — https://whiteintel.dev/entity/94d30d99-f7be-555f-a53b-ee5505e96b67
- **Marie Louise Zammit** — OpenOwnership · `oo-person:GB-COH-PER-12795845-EoGZUT-cBEHjdFpnNcSJ42TtJFg` — https://whiteintel.dev/entity/aa924299-2033-5215-8890-69da1605933a

## Ownership & control

### Holdings / subsidiaries

- **SUNPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/b1efbddd-8f0a-54ae-8c58-ecded8cb9a44
- **MENA RETAIL TRADING & SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d5be61a0-f564-5c9d-8a8e-71be5c58339b
- **MGH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/312292a1-b8e1-5d1f-9dd5-bb6eeaa60cc3
- **LAPITRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c
- **NATASHA DENONA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/207dab4d-7784-52f5-929e-301d96a85f56
- **NANOTEC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ff15f46-bedd-5158-81f3-87a1b5551e4b
- **NANOTEC INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a49cfe34-c67e-5377-bda3-d81275f90f9e
- **BKL LIMITED** (secretary of) — https://whiteintel.dev/entity/4bcb8ccd-441b-52d3-afc1-b32be8e87444
- **Katz Invest Limited** (secretary of) — https://whiteintel.dev/entity/7d6d4f1f-c745-5c70-a9f1-7cd5d048b3f7
- **ALLSTON I LIMITED** (secretary of) — https://whiteintel.dev/entity/b7062ee6-e640-5458-9d16-8815f06b214d
- **MEATMAKER LIMITED** (secretary of) — https://whiteintel.dev/entity/89fa469b-754c-561b-961a-e94e7578e537
- **SHEPSTONE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/e2f8f79b-28e1-5408-8ea4-600fb162a6eb

…and **1** 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/56030583

## 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 **MARIE LOUISE ZAMMIT** — https://whiteintel.dev/entity/e642b802-6a1d-5fb2-a87d-4a0e33c1a227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE LOUISE ZAMMIT**. Human view: https://whiteintel.dev/entity/e642b802-6a1d-5fb2-a87d-4a0e33c1a227 · Structured JSON: https://whiteintel.dev/api/public/dossier/e642b802-6a1d-5fb2-a87d-4a0e33c1a227._

_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"._