---
title: "BEATRIX ZAMMIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee0e5675-e882-59f7-aed2-acef8d3f68d8
json: https://whiteintel.dev/api/public/dossier/ee0e5675-e882-59f7-aed2-acef8d3f68d8
identifier: icij:icijol-55023614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEATRIX ZAMMIT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee0e5675-e882-59f7-aed2-acef8d3f68d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee0e5675-e882-59f7-aed2-acef8d3f68d8  

## Ownership & control

### Owners / controllers

- **BEATRIX ASCIAK** (shareholder of) — https://whiteintel.dev/entity/d58cd5b2-216a-50f8-868c-9e8bc0f8695a
- **ANTOINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bafa1968-0311-518f-ad1c-67b9f34aeb37
- **PIERRE LOUIS ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/13195bf7-46c9-525f-bb0b-771c67218891
- **STANLEY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7d2f4af8-2f3f-55cd-834e-80f8086ebe4e
- **MARIE LOUISE GALEA** (shareholder of) — https://whiteintel.dev/entity/fbd196d3-e9b8-58c2-a6f3-3a0979de1fac
- **FERDINAND FENECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/4270665b-4280-5ddd-846b-1408f6ea3870

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

A **13-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)

**6** 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/55023614

## 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 **BEATRIX ZAMMIT LIMITED** — https://whiteintel.dev/entity/ee0e5675-e882-59f7-aed2-acef8d3f68d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEATRIX ZAMMIT LIMITED**. Human view: https://whiteintel.dev/entity/ee0e5675-e882-59f7-aed2-acef8d3f68d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee0e5675-e882-59f7-aed2-acef8d3f68d8._

_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"._