---
title: "BIOCHEMICALS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feced422-b58b-5911-bf2c-46a607670bfb
json: https://whiteintel.dev/api/public/dossier/feced422-b58b-5911-bf2c-46a607670bfb
identifier: icij:icijol-55079470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIOCHEMICALS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/feced422-b58b-5911-bf2c-46a607670bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feced422-b58b-5911-bf2c-46a607670bfb  

## Ownership & control

### Owners / controllers

- **GIOVANNA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/4e29f986-8d93-5968-9fe7-694db838baa0
- **ROSE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/d9d64635-dfeb-5e28-af4f-5e2de8509ea7
- **VICTOR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/34e90eac-33b2-57e5-a826-1264b862f762
- **RAMEL U ZRAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7dc0556-5bc5-5539-830f-e149d51f5af3

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

A **17-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/55079470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOCHEMICALS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/feced422-b58b-5911-bf2c-46a607670bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/feced422-b58b-5911-bf2c-46a607670bfb._

_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"._