---
title: "JOSEPH ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74d54ff-2ab1-576e-98f4-176f94c35ddc
json: https://whiteintel.dev/api/public/dossier/f74d54ff-2ab1-576e-98f4-176f94c35ddc
identifier: icij:icijol-56026338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f74d54ff-2ab1-576e-98f4-176f94c35ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74d54ff-2ab1-576e-98f4-176f94c35ddc  

## Ownership & control

### Holdings / subsidiaries

- **MEDFINCO (NOMINEE) LTD.** (liquidator of) — https://whiteintel.dev/entity/c45ad742-8e47-5fc1-b3d2-b62814c47353
- **WIND ROSE LTD** (liquidator of) — https://whiteintel.dev/entity/b935f9e3-3e73-5661-bc28-84367fee1f0d
- **EVER GREEN HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/dcab42b9-f97f-5534-ac0e-510f73aba073
- **INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD** (liquidator of) — https://whiteintel.dev/entity/d66f74d8-c4fd-5002-bcbd-ef60c6c750ab
- **RISSAN INDUSTRIAL AND CIVIL CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4191689-661e-52a5-b07c-10cba4a87acf
- **NETWORLD TRADING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b00a5779-ca75-51f4-a53b-e60115f73142
- **PHOENICIA SERVICES LTD.** (liquidator of) — https://whiteintel.dev/entity/90a6926d-6fb2-5e6a-b5e2-dde3c13e5efb
- **I.T.A.C.A. LTD** (liquidator of) — https://whiteintel.dev/entity/c6a28034-3c21-5634-85cf-2c186b895812
- **PEREFIT INTERNATIONAL TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7eba78cc-0c36-5091-a231-d4eece70763f
- **PENTA TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/9f3876a5-edd4-5e45-946b-6110c9c5f1b5
- **INTERNATIONAL ESTATE TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/513a6f98-b9d0-50da-9f9b-0a5170476411
- **MALTA BROKER AND INVESTMENT HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/b3a3d7a2-013e-553a-86f7-75d9300a58b8

…and **71** 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/56026338

## 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 **JOSEPH ZAMMIT** — https://whiteintel.dev/entity/f74d54ff-2ab1-576e-98f4-176f94c35ddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAMMIT**. Human view: https://whiteintel.dev/entity/f74d54ff-2ab1-576e-98f4-176f94c35ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/f74d54ff-2ab1-576e-98f4-176f94c35ddc._

_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"._