---
title: "X ENZET CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0fc79c8-9c91-55fd-a99d-b668bb42ac46
json: https://whiteintel.dev/api/public/dossier/f0fc79c8-9c91-55fd-a99d-b668bb42ac46
identifier: icij:icijol-55027144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# X ENZET CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0fc79c8-9c91-55fd-a99d-b668bb42ac46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0fc79c8-9c91-55fd-a99d-b668bb42ac46  

## Ownership & control

### Owners / controllers

- **THOMAS ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c8bd660a-0280-58d2-b2a5-43d962a69e1b
- **N. ZAMMIT PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/01ab297d-ef30-5f42-a76d-5ec061ccb071

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

A **5-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)

**3** 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/55027144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **X ENZET CO. LTD**. Human view: https://whiteintel.dev/entity/f0fc79c8-9c91-55fd-a99d-b668bb42ac46 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0fc79c8-9c91-55fd-a99d-b668bb42ac46._

_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"._