---
title: "GIANNI ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c
json: https://whiteintel.dev/api/public/dossier/f3a8e652-d06d-534f-879e-a28d8963535c
identifier: icij:icijol-56035794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANNI ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a8e652-d06d-534f-879e-a28d8963535c  

## Ownership & control

### Holdings / subsidiaries

- **JUNKY PESCIO PROMOTIONS LTD** (director of) — https://whiteintel.dev/entity/c49da550-ac3e-50be-8d25-76788d853ab2
- **TEAM ADVENTURES LIMITED** (director of) — https://whiteintel.dev/entity/96efc11d-d5bc-5be8-9d67-87c79397c681
- **TEAM ADVENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/96efc11d-d5bc-5be8-9d67-87c79397c681
- **JUGS @ MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c498b5a9-e2df-5b0d-97b4-3de14f9d9fdd
- **JUGS @ MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c498b5a9-e2df-5b0d-97b4-3de14f9d9fdd
- **JUGS @ MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c498b5a9-e2df-5b0d-97b4-3de14f9d9fdd
- **Capital Communications Ltd.** (shareholder of) — https://whiteintel.dev/entity/4776fc6c-88dc-59e5-92b3-94060e5a7fd7
- **3AV Limited** (shareholder of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341
- **Mi Child Care Limited** (director of) — https://whiteintel.dev/entity/92f44070-5989-536d-96a1-a36ec77ffa1b
- **Mi Child Care Limited** (legal representative of) — https://whiteintel.dev/entity/92f44070-5989-536d-96a1-a36ec77ffa1b
- **Mi Child Care Limited** (shareholder of) — https://whiteintel.dev/entity/92f44070-5989-536d-96a1-a36ec77ffa1b
- **BUSINESS LEADERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3

…and **4** 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/56035794

## 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 **GIANNI ZAMMIT** — https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNI ZAMMIT**. Human view: https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a8e652-d06d-534f-879e-a28d8963535c._

_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"._