---
title: "IAN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc9338e8-8d2e-5ad6-a952-96db79ea58b9
json: https://whiteintel.dev/api/public/dossier/fc9338e8-8d2e-5ad6-a952-96db79ea58b9
identifier: icij:icijol-56015229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc9338e8-8d2e-5ad6-a952-96db79ea58b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc9338e8-8d2e-5ad6-a952-96db79ea58b9  

## Ownership & control

### Holdings / subsidiaries

- **BRAMWELL LIMITED** (director of) — https://whiteintel.dev/entity/eba0aeeb-3d01-53e9-9ed0-90dda6204112
- **BRAMWELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/eba0aeeb-3d01-53e9-9ed0-90dda6204112
- **BRAMWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/eba0aeeb-3d01-53e9-9ed0-90dda6204112
- **BRITAM LIMITED** (director of) — https://whiteintel.dev/entity/16382fdb-7196-503d-9cdd-79f72049d274
- **BRITAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/16382fdb-7196-503d-9cdd-79f72049d274
- **GLOBE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8c36d396-ca68-5b05-897f-50a2d10a8f9e
- **GLOBE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c36d396-ca68-5b05-897f-50a2d10a8f9e
- **GLOBALCAPITAL LIFE INSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/858ad32a-5210-5ba3-bbbc-c492d658ebb0
- **BRITISH AMERICAN HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/932dde41-c56e-5244-acd6-d4dcff59109e
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (director of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (legal representative of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **ITALTRADE LTD** (secretary of) — https://whiteintel.dev/entity/dfe7b41a-1375-5056-b79b-6aadea858226
- **HAST LTD** (secretary of) — https://whiteintel.dev/entity/978e8d41-8776-5b18-b09c-4483f0dd63e8
- **GABRIEL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/6e6d59af-1b15-580a-8a72-31a1ea245970
- **DUO CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/79c89511-3fa2-511b-bb5b-dcaaaad16b58
- **DUO CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/79c89511-3fa2-511b-bb5b-dcaaaad16b58
- **O & G SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/92a78383-bb82-5853-9888-7938ea3930c7
- **O & G SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/92a78383-bb82-5853-9888-7938ea3930c7
- **MARY-VICTORY MALTA LTD** (secretary of) — https://whiteintel.dev/entity/5cf804ab-c32b-5636-b26a-98e8e596d079
- **MARY-VICTORY MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/5cf804ab-c32b-5636-b26a-98e8e596d079
- **BRITISH AMERICAN INSURANCE CO. (MTIUS) LTD** (secretary of) — https://whiteintel.dev/entity/931c5656-b9a1-5426-a429-91c5557f727f
- **TALITI FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/3b409634-3b90-587c-9efe-73fc195b59d7
- **TALITI FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/3b409634-3b90-587c-9efe-73fc195b59d7
- **PORTFINANCE SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef
- **PORTFINANCE SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/2b4694ac-e54a-5c2f-82fd-5bb96ce1ceef
- **BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/5d786f34-16b4-55c8-a7a3-5764338e5fee
- **BRICKSTONE REAL ESTATE FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/5d786f34-16b4-55c8-a7a3-5764338e5fee
- **PALLADIUM FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
- **PALLADIUM FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
- **2.1 ALTERNATIVE INVESTMENTS SICAV PLC** (director of) — https://whiteintel.dev/entity/175b4478-c2cc-526b-a848-fd23390ee683
- **2.1 ALTERNATIVE INVESTMENTS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/175b4478-c2cc-526b-a848-fd23390ee683
- **FALCON FUNDS SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/5e80db80-a650-51cd-924e-8ffd2fc6875a
- **FALCON FUNDS SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/5e80db80-a650-51cd-924e-8ffd2fc6875a
- **SOUTHERN CROSS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/de97aa9b-2a5e-5942-9599-bc237f6b5fca
- **SOUTHERN CROSS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/de97aa9b-2a5e-5942-9599-bc237f6b5fca
- **ETSF FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/0d56b6e0-8fbd-53f2-af32-27be4529729f
- **ETSF FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0d56b6e0-8fbd-53f2-af32-27be4529729f
- **PATRIMONIUM SICAV PLC** (director of) — https://whiteintel.dev/entity/7d54f92d-12d3-5175-ae57-a63ffde9d38a
- **PATRIMONIUM SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/7d54f92d-12d3-5175-ae57-a63ffde9d38a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN ZAMMIT**. Human view: https://whiteintel.dev/entity/fc9338e8-8d2e-5ad6-a952-96db79ea58b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc9338e8-8d2e-5ad6-a952-96db79ea58b9._

_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"._