---
title: "DOUBLESIN & ZAMMIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4e0e63-d7b0-59ee-8912-32b005d5328c
json: https://whiteintel.dev/api/public/dossier/fd4e0e63-d7b0-59ee-8912-32b005d5328c
identifier: icij:icijol-55072582
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOUBLESIN & ZAMMIT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd4e0e63-d7b0-59ee-8912-32b005d5328c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4e0e63-d7b0-59ee-8912-32b005d5328c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Doublesin & Zammit Limited** — GLEIF · `lei:485100HXYOTNNSVD4C18` — https://whiteintel.dev/entity/e82db4cc-3d9d-5d4f-81d8-0b3be586d992
- **DOUBLESIN & ZAMMIT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088209` — https://whiteintel.dev/entity/03c0883d-8dbf-57ac-9447-3b57ffc3b1e1

## Ownership & control

### Owners / controllers

- **DAVID DOUBLESIN** (shareholder of) — https://whiteintel.dev/entity/cc7e95ca-017c-5c18-8ce7-f50c0357a518
- **ASTRAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abdcaed4-037d-5110-a0ac-682bbeb3fb74

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

A **21-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)

**9** 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/55072582

## 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 **DOUBLESIN & ZAMMIT LIMITED** — https://whiteintel.dev/entity/fd4e0e63-d7b0-59ee-8912-32b005d5328c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOUBLESIN & ZAMMIT LIMITED**. Human view: https://whiteintel.dev/entity/fd4e0e63-d7b0-59ee-8912-32b005d5328c · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4e0e63-d7b0-59ee-8912-32b005d5328c._

_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"._