---
title: "AJSP Zammit Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f96a90b2-2a58-520a-b28c-c211f9a8eaf8
json: https://whiteintel.dev/api/public/dossier/f96a90b2-2a58-520a-b28c-c211f9a8eaf8
identifier: icij:icijol-55017339
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AJSP Zammit Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f96a90b2-2a58-520a-b28c-c211f9a8eaf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f96a90b2-2a58-520a-b28c-c211f9a8eaf8  

## Ownership & control

### Owners / controllers

- **JOSEPH ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/df2b8669-4bac-52ce-b72a-66ee4149ff99
- **STEPHEN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/45248939-a512-54bc-bb4f-ea086c9dc3ad
- **PRENTISS ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/d987ea5a-43ea-5149-bb6d-4b69a9690c48
- **ANTOINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/df74f758-a145-508d-8b94-9b857ace7576
- **J.S. ZAMMIT & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/819f4a09-4da5-572c-b95d-d76d4648a19e

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

A **15-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)

**7** 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/55017339

## 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 **AJSP Zammit Ltd** — https://whiteintel.dev/entity/f96a90b2-2a58-520a-b28c-c211f9a8eaf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJSP Zammit Ltd**. Human view: https://whiteintel.dev/entity/f96a90b2-2a58-520a-b28c-c211f9a8eaf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f96a90b2-2a58-520a-b28c-c211f9a8eaf8._

_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"._