---
title: "PAUL ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8ff8be-a246-5330-a213-99f6f4c16982
json: https://whiteintel.dev/api/public/dossier/fa8ff8be-a246-5330-a213-99f6f4c16982
identifier: icij:icijol-56051753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa8ff8be-a246-5330-a213-99f6f4c16982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8ff8be-a246-5330-a213-99f6f4c16982  

## Ownership & control

### Holdings / subsidiaries

- **ASLE LIMITED** (director of) — https://whiteintel.dev/entity/45d258c0-6904-5c1c-8085-c4f9d4064543
- **ASLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/45d258c0-6904-5c1c-8085-c4f9d4064543
- **ASLE LIMITED** (secretary of) — https://whiteintel.dev/entity/45d258c0-6904-5c1c-8085-c4f9d4064543
- **ASLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45d258c0-6904-5c1c-8085-c4f9d4064543
- **AMME PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fb536e09-ea9e-5d40-a240-acca94efc3c5
- **AMME PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb536e09-ea9e-5d40-a240-acca94efc3c5
- **AMME PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fb536e09-ea9e-5d40-a240-acca94efc3c5
- **AMME PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb536e09-ea9e-5d40-a240-acca94efc3c5
- **DIAMOND PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
- **DIAMOND PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d
- **DIAMOND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c6442f5-934c-5de9-a5e0-daa9251f331d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ZAMMIT**. Human view: https://whiteintel.dev/entity/fa8ff8be-a246-5330-a213-99f6f4c16982 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8ff8be-a246-5330-a213-99f6f4c16982._

_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"._