---
title: "INES ZAMPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2374dc9-b770-5546-b941-d33c196a3107
json: https://whiteintel.dev/api/public/dossier/f2374dc9-b770-5546-b941-d33c196a3107
identifier: icij:icijol-56045398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INES ZAMPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2374dc9-b770-5546-b941-d33c196a3107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2374dc9-b770-5546-b941-d33c196a3107  

## Ownership & control

### Holdings / subsidiaries

- **BLOKRETE LIMITED** (director of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **BLOKRETE LIMITED** (legal representative of) — https://whiteintel.dev/entity/08da5449-01b7-587a-beb1-b66ade022e0d
- **TANNIN LIMITED** (director of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e
- **TANNIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e
- **TANNIN LIMITED** (secretary of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e
- **TANNIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd72d0e-5ed7-554a-8d8c-113ee067fb3e
- **S.JACOPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d33463dd-c285-58d4-9e4f-305bdb59c5bf
- **FENECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28f54ad7-5a3e-5c1d-8ac1-c8258762ea27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045398

## 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 **INES ZAMPA** — https://whiteintel.dev/entity/f2374dc9-b770-5546-b941-d33c196a3107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INES ZAMPA**. Human view: https://whiteintel.dev/entity/f2374dc9-b770-5546-b941-d33c196a3107 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2374dc9-b770-5546-b941-d33c196a3107._

_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"._