---
title: "MARGARET, MARIA, AUGISTINE, JOSEPH ZAMMIT, ABELA, DIMECH, DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4d1ef2-252a-5c65-816f-679ca5d5b238
json: https://whiteintel.dev/api/public/dossier/fd4d1ef2-252a-5c65-816f-679ca5d5b238
identifier: icij:icijol-56005464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARET, MARIA, AUGISTINE, JOSEPH ZAMMIT, ABELA, DIMECH, DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd4d1ef2-252a-5c65-816f-679ca5d5b238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4d1ef2-252a-5c65-816f-679ca5d5b238  

## Ownership & control

### Holdings / subsidiaries

- **NIKKA DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/73bc4ea6-63a8-57cc-b005-21e199d33a4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET, MARIA, AUGISTINE, JOSEPH ZAMMIT, ABELA, DIMECH, DIMECH**. Human view: https://whiteintel.dev/entity/fd4d1ef2-252a-5c65-816f-679ca5d5b238 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4d1ef2-252a-5c65-816f-679ca5d5b238._

_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"._